Last C$15.22 CAD
Change Today -0.07 / -0.46%
Volume 149.0K
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Symbol
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As of 4:00 PM 08/1/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Elizabeth Noel Harwerth

Former Independent Director, Dominion Diamond Corporation
AgeTotal Calculated CompensationThis person is connected to 31 board members in 4 different organizations across 8 different industries.

See Board Relationships
66--

Background*

Ms. Elizabeth Noel Harwerth was the Chief Operating Officer at Citibank International plc from 1998 to 2003. Ms. Harwerth was responsible for Infrastructure and Governance of Europe's first truly pan-European bank, with branches in 18 countries and a balance sheet of $25 billion. Ms. Harwerth has extensive experience in international financial services with particular expertise in risk management, governance, and taxation. Ms. Harwerth served as the Chief Tax Officer ...

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Corporate Headquarters*

PO Box 4569
Toronto, Ontario M5W 4T9

Canada

Phone: 416-362-2237
Fax: 416-362-2230

Board Members Memberships*

2004-N/A
Former Independent Non-Executive Director, Chairman of Board Risk Committee, Member of Audit Committee and Member of Investment Committee
2004-Present
Non Executive Director
2005-2007
Former Non-Executive Director
2005-N/A
Former Senior Independent Director, Chairman of Audit Committee and Member of Conflicts Committee
2006-N/A
Non Executive Director
2007-Present
Non-Executive Director, Chairman of Remuneration Committee, Member of Nominations Committee and Member of Corporate Responsibility Committee
2007-2009
Former Independent & Non Executive Director and Member of Audit Committee
2007-Present
Non-Executive Director, Chairman of Remuneration Committee, Member of Nominations Committee and Member of Corporate Responsibility Committee
2008-2014
Former Independent Director
2008-2011
Former Senior Independent Director, Chairman of Audit Committee and Member of Remuneration Committee

Education*

Unknown/Other Education
The University of Texas, Austin
JD
University of Texas Law School

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Sam M. C. Walsh AO, BComChief Executive Officer, Executive Director and Member of Chairman's Committee
Rio Tinto plc
$3.1M
William Lamb Chief Executive Officer, President, Director and Member of Safety, Health, Environment & Community Relations Committee
Lucara Diamond Corp.
$407.7K
Fedor Borisovich Andreev Chairman of Executive Board, President, Member of Supervisory Board, Member of the Executive Committee and Member of Strategic Planning Committee
Open Joint Stock Company ALROSA
--
Johan Dippenaar CAChief Executive Officer, Executive Director, Chairman of Health, Safety, Social & Environmental Committee and Member of Executive Committee
Petra Diamonds Ltd.
605.4K GBP
Clifford Thomas Elphick Chief Executive Officer, Director and Member of Nominations Committee
Gem Diamonds Limited
690.7K GBP
Compensation as of Fiscal Year 2013.

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