Board of Directors Attendance
Director Compensation and Attendance
The compensation of Board of Directors members is detailed below:
The Chair of the Board and the President and CEO are compensated in accordance with the terms of the Order-in-Council appointing them. The President and CEO receives an annual salary, while the Chair of the Board receives an annual retainer (from $14,500 to $17,100) and a per diem fee (from $565 to $665) for meetings, travel time and special executive, analytical or representational responsibilities.
The remuneration scheme for directors (other than the CEO and the Chair), established by a bylaw approved by the Minister of Canadian Heritage, can be summarized as follows:
|Meetings||Board of Directors||Audit Committee||Other Committees|
|Regular Meetings||Attendance||For the first 6 regular meeting days: $2,000/day||For the first 6 regular meeting days: $1,300/day for members
$1,550 for the Chair
|For the first 4 regular meeting days: $1,000/day for members
$1,250 for the Chair
|Thereafter: $625/day||Thereafter: $625/day||Thereafter: $625/day|
|Participation by telephone||$625/day or $312.50/half-day||$250/day||$250/day|
|Conference Call Meetings||$250/day||$250/day||$250/day|
Directors are entitled to receive only one meeting fee for each day (24 hours) even if they attend more than one meeting during that period.
Compensation data for CBC/Radio-Canada's Directors is summarized in Note 26 to the annual consolidated audited financial statements.
|Board Members||Board||Audit Committee||Broadcasting Committees||Infrastructure Committee||Strategic Planning Committee||HR & Gov|
|Hubert T. Lacroix||6/6||1/1||2/2*||3/3||1/1|
|Edward W. Boyd||6/6||1/1||3/3||3/3||1/1||3/4||1/1||2/2||1/1||1/1||6/6||2/2|
1. P. Charbonneau was replaced effective October 8, 2014