July 23, 2014 4:24 AM ET

Metals and Mining

Company Overview of Vale Canada Limited

Executive Profile

Michael E. J. Phelps L.L.B., O.C., B.A., L.L.M., L.L.D.

Special Advisor, Vale Canada Limited
AgeTotal Calculated CompensationThis person is connected to 6 Board Members in 6 different organizations across 16 different industries.

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Background

Mr. Michael E. J. Phelps, L.L.B., O.C., B.A., L.L.M., L.L.D. serves as a Senior Advisor to Deutsche Bank AG, Canada. Mr. Phelps serves as Special Advisor at Vale Inco Limited (formerly, CVRD Inco Limited). He is the Founder of Dornoch Capital, Inc. and serves as its Chairman. Mr. Phelps served as the Chairman at Westcoast Energy Inc. since 1992 and as its Chief Executive Officer and President from January 1988 to March 2002. He has been the Chairman of board for Prodigy ...

Corporate Headquarters

200 Bay Street
Toronto, Ontario M5J 2K2

Canada

Phone: 416-361-7511
Fax: 416-361-7781

Board Members Memberships

Former Director
Former Chairman
Director
1987-N/A
Former Chairman and Chief Executive Officer
1989-2004
Former Director
1990-N/A
Former Independent Director
2001-2012
Former Independent Director, Chairman of Management Resources & Compensation Committee, Member of Corporate Governance & Nominating Committee and Member of Pension Committee
2001-2012
Former Director, Chairman of Management Resources & Compensation Committee, Member of Corporate Governance & Nominating Committee and Member of Pension Committee
2002-2007
Former Director and Chairman of Duke Energy Canadian Advisory Council
2002-2008
Former Lead Independent Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance Committee
2005-Present
Chairman, Member of Audit Committee, Member of Nomination Committee and Member of Human Resources & Compensation Committee
2006-N/A
Special Advisor
2006-Present
Director, Chairman of Compensation Committee and Member of Finance & Risk Management Committee
2009-Present
Independent Director, Chairman of Audit & Finance Committee, Member of Corporate Governance & Nominating Committee and Member of Health, Environmental, Safety & Corporate Responsibility Committee

Education

LLB 1970
University of Manitoba
Bachelor's Degree 1967
University of Manitoba
Master's Degree 1971
The London School of Economics and Political Science
Honorary Doctorate
University Of Winnipeg
Honorary Doctorate
Simon Fraser University

Other Affiliations

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