Last 1,078 GBp
Change Today -12.00 / -1.10%
Volume 130.0K
AMEC On Other Exchanges
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Exchange
OTC US
London
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As of 5:14 AM 09/15/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Timothy W. Faithfull

Independent Director and Chairman of Human Resources Committee, TransAlta Corp.
AgeTotal Calculated CompensationThis person is connected to 29 board members in 4 different organizations across 9 different industries.

See Board Relationships
69C$154,724

Background*

Mr. Timothy W. Faithfull, also known as Tim, served as the President and Chief Executive Officer of Shell Canada Limited, from 1999 to July 2003. Mr. Faithfull served as Chairman of the Board and Chief Executive Officer at the Shell Companies in Singapore from 1996 and 1999. He has considerable experience with commodity exposure and risk management as a result of his time directing the global crude oil trading operation of Shell International Trading and Shipping Company ...

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Corporate Headquarters*

Old Change House
London, Greater London EC4V 4BJ

United Kingdom

Phone: 44 20 7429 7500
Fax: 44 20 7429 7550

Board Members Memberships*

Former Director
2003-Present
Director, Member of Audit & Risk Committee and Member of Human Resources Committee
2003-Present
Independent Director and Chairman of Human Resources Committee
2003-2012
Former Independent Director, Chairman of Safety, Operations & Environment Committee, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
2003-2012
Former Director, Chairman of Safety, Operations & Environment Committee, Member of Corporate Governance & Nominating Committee and Member of Management Resources & Compensation Committee
2005-2014
Former Senior Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominations Committee and Member of Ethics Committee
2005-Present
Non-Executive Director and Chairman of Remuneration Committee
2009-N/A
Former Director and Member of Audit Committee
2010-Present
Independent Director, Member of Audit Committee and Member of Health, Safety & Environmental Committee

Education*

MA
University of Oxford
BA
University of Oxford

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationC$110,500
Total Calculated CompensationC$154,724
*Data is at least as current as the most recent Definitive Proxy.
 

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AMEC:LN 1,078.00 GBp -12.00

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Ronald J. Tanski Chief Executive Officer, President and Director
National Fuel Gas Company
$726.1K
Peter B. Delaney Chairman, Chief Executive Officer, Chairman of Og&E and Chief Executive Officer of Og&E
OGE Energy Corp.
$920.4K
Nancy C. Southern Chairman, Chief Executive Officer and President
Canadian Utilities Ltd.
C$904.0K
H. Stanley Marshall Chief Executive Officer and Director
Fortis Inc.
C$1.2M
Christopher G. H. Huskilson Chief Executive Officer, President and Non-Independent Director
Emera Incorporated
C$871.6K
Compensation as of Fiscal Year 2013.

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