Executive Profile*

Ian Alexander Bourne F.ICD, ICD.D.

AgeTotal Calculated CompensationThis person is connected to 45 board members in 7 different organizations across 12 different industries.

See Board Relationships
68C$140,000

Background*

Mr. Ian Alexander Bourne, F.ICD, ICD.D., serves as Corporate Director of Canada Pension Plan Investment Board. Mr. Bourne has been an Independent Director at Hydro One Limited since August 31, 2015 and Hydro One Limited since August 31, 2015. He has been a Corporate Director of Wajax Corporation since August 9, 2006. He has been a Director of SNC Lavalin Group Inc. since November 5, 2009. He has been Independent Director of Hydro One Inc. since July 17, 2015. Mr. Bourne ...

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Corporate Headquarters*

110 - 12th Avenue S.W.
Calgary, Alberta T2P 2M1

Canada

Phone: 403-267-7110
Fax: 403-267-2559

Board Members Memberships*

Director
Director
2003-Present
Non Executive Chairman, Ex Officio Member of Audit Committee, Member of Corporate Governance & Compensation Committee and Member of Director Search Committee
2006-Present
Director
2007-Present
Corporate Director, Member of Investment Committee, Member of Governance and Human Resources Committee, and Member of Compensation Committee
2015-Present
Independent Director, Chairman of Human Resources Committee and Member of Nominating, Corporate Governance, Public Policy & Regulatory Committee
2015-Present
Independent Director, Chairman of Human Resources Committee and Member of Nominating, Corporate Governance, Public Policy & Regulatory Committee

Education*

Bachelor's Degree 1969
Mount Allison University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationC$140,000
Total Calculated CompensationC$140,000
*Data is at least as current as the most recent Definitive Proxy.
 

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Darren R. Jamison Chief Executive Officer, President and Director
Capstone Turbine Corporation
$533.5K
Arthur A. Bottone Chief Executive Officer, President and Director
FuelCell Energy, Inc.
$414.0K
Andrew J. Marsh Chief Executive Officer, President and Director
Plug Power Inc.
$600.0K
Arthur D. Sams Chairman, Chief Executive Officer, President and Secretary
Polar Power, Inc.
$157.5K
Martin David Howard Bloom Group Chief Executive Officer and Executive Director
Intelligent Energy Holdings Plc
137.0K GBP
Compensation as of Fiscal Year 2016.

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