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October 07, 2015 4:42 AM ET

Capital Markets

Company Overview of BAC Canada Finance Company

Key Executives for BAC Canada Finance Company

NameBoard RelationshipsTitleAge
Christopher B. Hayward No RelationshipsPrincipal Accounting Officer, Vice President and Finance Director49
Rosemary T. Berkery 53 RelationshipsVice Chairman, Executive Vice President and General Counsel61
Jeffrey N. Edwards 14 RelationshipsSenior Vice President53
Judith A. Witterschein Esq.No RelationshipsCorporate Secretary--

BAC Canada Finance Company Board Members*

NameBoard RelationshipsPrimary CompanyAge
Rosemary T. Berkery 53 RelationshipsAutomated Security (Holdings) PLC61
Armando M. Codina 82 RelationshipsCodina Partners, LLC68
Charles O. Rossotti 57 RelationshipsThe Carlyle Group LP74
John D. Finnegan 44 RelationshipsThe Chubb Corporation66
Joseph W. Prueher USN (Ret.) 123 RelationshipsFluor Corporation72
View All Board Members

BAC Canada Finance Company Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ann Nolan Reese72 Relationships3 Executives
Compensation Committee John D. Finnegan44 Relationships4 Executives
Nominating Committee Armando M. Codina82 Relationships3 Executives
Corporate Governance Committee Armando M. Codina82 Relationships3 Executives
Finance Committee Charles O. Rossotti57 Relationships2 Executives
Management/Organization Development Committee John D. Finnegan44 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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Total Short Term Compensation
Total Value of Options
Compensation as of Fiscal Year
BAC Canada Finance Company CEO Compensation
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