Summary of expenses for Ray Carnovale

Period from January 1st to March 31, 2008

The Vice-President and Chief Technology Officer is responsible for 662 employees located in Toronto, Ottawa and Montréal, as well as for a number of employees in the regions. In addition to meeting with staff, this executive travels to regional offices for stakeholder events.

The Vice-President and Chief Technology Officer is a member of the Board of Directors of the North American Broadcaster’s Association (NABA) and is its current President. These meetings require international travel four times per year. Attendance at technical conferences, meetings with major suppliers or major broadcasters may require international travel an additional six times per year.

The Vice-President attends Senior Executive Team meetings every six weeks in Toronto, Montréal or Ottawa. He also attends meetings of the Corporation’s Board of Directors six times a year across the country.

Travel Expenses

Date(s) Purpose(s) Cost(s)
07-08/01/08 Montreal: Meetings Stephanie Malo, Hubert Lacroix, Cogeco/Télévision Quatre Saisons (TQS) Asset Purchase $1,061.63
17-18/01/08 Montreal: Vision Project Briefing with President $1,074.63
22-24/01/08 Ottawa: Vision Project Briefing, Internal Audit Business Plan, Employee Performance Review $1,207.54
29-30/01/08 Montreal: Capital Executive Committee (CEC) Meeting, meetings with Francois Conway and Marc Denoncourt $1,054.63
10-13/02/08 Montreal: Attending the following meetings: Industrial Relations Strategy Committee, Program Costing Steering Committee, Senior Executive Team (SET) and Radio re Digital Multimedia Broadcasting (DBM) $1,672.33
24-26/02/08 Atlanta: North Americal Broadcasters Association (NABA) Annual General Meeting $2,653.18
26-29/02/08 Vancouver: Attending Canadian Radio-television Commission (CRTC) Hearings re: Radio 1 License Application $2,627.56
11-15/03/08 Montreal: Audit Committee Meeting, Meeting with S. Lafrance $1,492.09
16-17/03/08 Montreal: Business Plan Meeting with the President $1,069.63
25-26/03/08 Montreal: Employee Performance Reviews $1,166.89
31/03-01/04/08 Montreal: Meeting Ville de Montreal re: Mont Royal Lease $1,187.89
Total $16,268.00

Duty Entertainment Expenses

Date(s) Event Description(s) Cost(s)
Total $0.00
GRAND TOTAL $16,268.00

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