BRITISH COLUMBIA HYDRO AND POWER AUTHORITY
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NAME<br />
POSITION<br />
MEETINGS ATTENDED 1<br />
RETAINERS<br />
MEETING FEES 2<br />
BC Hydro Powerex BC Hydro Powerex BC Hydro Powerex<br />
North, Janine Board of Directors 19 of 20<br />
18,000 - 16,125<br />
Customer Service, Operations & Planning Committee 4 of 4<br />
Governance & Human Resources Committee, Chair 7 of 7<br />
ILM Project Board 5 of 5<br />
John Hart Project Board (non-member) 5 of 7<br />
Peace Williston Advisory Committee (non-member) 1 of 4<br />
Safety, Human Resources & Environment Committee, Chair 1 of 1<br />
Redies, Tracy<br />
Site C Project Board<br />
Board of Directors<br />
10 of 10<br />
19 of 20<br />
6 of 6<br />
4 of 4<br />
7 of 7<br />
1 of 7<br />
15,000 3,000 12,375<br />
Audit & Finance Committee<br />
Customer Service, Operations & Planning Committee<br />
Governance & Human Resources Committee<br />
John Hart Project Board (non-member)<br />
Powerex Audit & Risk Management Committee 11<br />
Powerex Board of Directors 12<br />
Site C Project Board (non-member) 5 of 10<br />
3 of 3<br />
2 of 2<br />
TOTAL<br />
REMUNERATION<br />
Ritchie, John Board of Directors 19 of 20<br />
21,000 - 13,125 -<br />
34,125<br />
Capital Projects Committee, Chair 4 of 4<br />
Customer Service, Operations & Planning Committee 4 of 4<br />
ILM Project Board, Chair 6 of 6<br />
John Hart Project Board 7 of 7<br />
Site C Project Board 10 of 10<br />
EXPENSES<br />
Weisgerber, Jack Board of Directors 19 of 20<br />
18,000 - 15,750 -<br />
33,750<br />
10,081<br />
Capital Projects Committee 4 of 4<br />
Governance & Human Resources Committee 7 of 7<br />
John Hart Project Board (non-member) 1 of 7<br />
Peace Williston Advisory Committee, Chair 4 of 4<br />
Safety, Human Resources & Environment Committee 1 of 1<br />
Site C Project Board 10 of 10<br />
GR<strong>AND</strong> TOTAL $191,000 $36,000 $128,250 $7,500 $362,750 $71,793<br />
-<br />
750<br />
34,125<br />
10,569<br />
31,125 1,612<br />
2,850<br />
1 Reflects only the total number of meetings held during each Director’s tenure on the Board or Committee.<br />
2 Includes attendance at all Board and Committee meetings.<br />
3 Ceased to be Chair and Director effective September 30, 2015.<br />
4 Appointed Chair and ex officio member of all BC Hydro Board Committees effective September 30, 2015; Remained a member of Capital Projects Committee, Customer Service, Operations & Planning Committee, ILM Project Board, and Site C<br />
Project Board until February 24, 2016.<br />
5<br />
Appointed effective June 1, 2015.<br />
6<br />
Appointed effective May 29, 2015.<br />
7 Appointed Chair effective November 5, 2015.<br />
8<br />
Appointed Chair effective November 18, 2015.<br />
9 Appointed effective September 30, 2015.<br />
10 Appointed effective February 23, 2016.<br />
11 Appointed effective November 16, 2015.<br />
12 Appointed effective November 5, 2015.
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