BRITISH COLUMBIA HYDRO AND POWER AUTHORITY

BRITISH COLUMBIA HYDRO AND POWER AUTHORITY
AND ITS SUBSIDIARY POWEREX CORP.
SCHEDULE OF REMUNERATION AND EXPENSES
BOARD OF DIRECTORS
FISCAL YEAR ENDED MARCH 31, 2016
NAME
POSITION
MEETINGS ATTENDED 1 RETAINERS
MEETING FEES 2
TOTAL
REMUNERATION
EXPENSES
BC Hydro Powerex BC Hydro Powerex BC Hydro Powerex
Adsit, Bill Board of Directors 20 of 20
15,000 - 10,875
-
25,875
10,186
Audit & Finance Committee 6 of 6
Capital Projects Committee 4 of 4
Governance & Human Resources Committee (non-member) 1 of 7
Site C Project Board (non-member) 4 of 10
Bellringer, Stephen 3 Board of Directors, Chair 9 of 10
16,500 7,500 8,625 1,125
33,750 480
Audit & Finance Committee (non-member) 1 of 3
Capital Projects Committee (ex-officio) 2 of 2
Customer Service, Operations & Planning Committee (ex-officio) 1 of 2
Governance & Human Resources Committee (ex-officio) 3 of 4
ILM Project Board (ex-officio) 3 of 3
John Hart Project Board (ex-officio) 3 of 4
Powerex Audit & Risk Management Committee 3 of 3
Powerex Board of Directors, Chair 3 of 3
Safety, Human Resources & Environment Committee 1 of 1
Site C Project Board, Chair 4 of 4
Bennett, Brad Board of Directors, Chair 4 20 of 20
22,500 6,000 13,125 1,875
43,500
24,238
Audit & Finance Committee (non-member) 1 of 3
Audit & Finance Committee (ex-officio) 4 2 of 3
Capital Projects Committee 4 4 of 4
Customer Service, Operations & Planning Committee 4 4 of 4
Governance & Human Resources Committee (non-member) 1 of 4
Governance & Human Resources Committee (ex-officio) 4 3 of 3
ILM Project Board 4 6 of 6
John Hart Project Board (non-member) 1 of 4
John Hart Project Board (ex-officio) 4 2 of 3
Peace Williston Advisory Committee (non-member) 1 of 4
Powerex Audit & Risk Management Committee 5 5 of 6
Powerex Board of Directors 6 5 of 5
Site C Project Board 4 10 of 10
Brown, James Board of Directors 14 of 20
20,000 13,500 9,000 1,875
44,375
4,339
Audit & Finance Committee, Chair 6 of 6
Customer Service, Operations & Planning Committee 3 of 4
Site C Project Board (non-member) 2 of 10
Powerex Audit & Risk Management Committee, Chair 6 of 6
Powerex Board of Directors 3 of 3
Powerex Board of Directors, Chair 7 2 of 2
Hatton, James Board of Directors 16 of 20
18,000 6,000 9,375 1,875
35,250 42
Capital Projects Committee 4 of 4
Customer Service, Operations & Planning Committee, Chair 4 of 4
ILM Project Board 5 of 6
Powerex Audit & Risk Management Committee 5 of 6
Powerex Board of Directors 5 of 5
Site C Project Board (non-member) 3 of 10
Knappett, John Board of Directors 20 of 20
19,500 - 13,875
-
33,375
7,156
Site C Project Board 6 of 6
Site C Project Board, Chair 8 4 of 4
Capital Projects Committee 4 of 4
Customer Service, Operations & Planning Committee 4 of 4
ILM Project Board 6 of 6
John Hart Project Board, Chair 7 of 7
Site C Project Board (non-member) 2 of 2
Lambert, Valerie Board of Directors 9 10 of 10
7,500 - 6,000
- 13,500
240
Audit & Finance Committee (non-member) 2 of 3
Capital Projects Committee (non-member) 1 of 2
Customer Service, Operations & Planning Committee (non-member) 1 of 2
Governance & Human Resources Committee (non-member) 1 of 3
ILM Project Board (non-member) 1 of 3
John Hart Project Board (non-member) 2 of 3
Powerex Audit & Risk Management Committee (non-member) 1 of 3
Powerex Board of Directors (non-member) 1 of 2
Site C Project Board (non-member) 4 of 4
Site C Project Board 10 2 of 2