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August 01, 2015 9:08 AM ET

Road and Rail

Company Overview of Canadian National Railway Company

Executive Profile

Edith E. Holiday

Independent Director, Chairman of Investment Committee of CN’s Pension Trust Funds, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee, Member of Strategic Planning Committee and Member of Finance Committee, Canadian National Railway Company
AgeTotal Calculated CompensationThis person is connected to 46 Board Members in 46 different organizations across 51 different industries.

See Board Relationships
63$296,365

Background

Mrs. Edith E. Holiday, also known as Ede, served as the Chief Counsel and National Financial and Operations Director for the George Bush National Presidential Campaign and Political Organization from 1985 to 1988. Mrs. Holiday served as an Assistant to the President of the United States and Secretary of the Cabinet from 1990 to early 1993, General Counsel to the United States Department of Treasury from 1989 to 1990 and Counselor to a Secretary and Assistant Secretary ...

Corporate Headquarters

935 de La Gauchetière Street West
Montreal, Quebec H3B 2M9

Canada

Phone: 514-399-7091
Fax: --

Board Members Memberships

Member of the Board of Governors
Independent Trustee
Trustee
Trustee
1993-Present
Director, Chairman of Corporate Governance & Nominating Committee and Member of Executive Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Director and Chairman of Nominating Committee
1996-Present
Independent Trustee
1996-Present
Lead Independent Director and Chairman of Nominating Committee
1996-Present
Director
1996-Present
Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1996-Present
Trustee
1996-Present
Director
1996-Present
Director and Member of Audit Committee
1996-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1996-Present
Independent Director
1996-Present
Board Member
1996-Present
Board Member
1996-Present
Independent Trustee
1996-Present
Independent Director
1996-Present
Trustee
1996-Present
Trustee
1996-Present
Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee of Franklin Templeton International Trust
1998-Present
Trustee
1998-Present
Independent Trustee and Member of Audit Committee
1998-Present
Independent Trustee, Chairman of Audit Committee and Member of Nominating Committee
2000-Present
Trustee
2000-Present
Lead Independent Director and Chairman of Nominating Committee
2001-Present
Independent Director, Chairman of Investment Committee of CN’s Pension Trust Funds, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee, Member of Strategic Planning Committee and Member of Finance Committee
2004-Present
Independent Director, Chairman of Nominating & Governance Committee, Member of Audit Committee, Member of Compensation Committee and Member of Performance Compensation Subcommittee
2004-Present
Independent Trustee and Member of Nominating Committee
2004-Present
Lead Independent Trustee
2005-Present
Independent Trustee
2005-Present
Independent Director, Member of Audit Committee and Member of Nominating Committee
2005-Present
Trustee
2005-Present
Trustee
2007-Present
Independent Trustee and Member of Nominating Committee

Education

JD
University of Florida
BS
University of Florida

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash Compensation$102,167
Total Calculated Compensation$296,365
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Michael Jon Ward Chairman of the Board, Chief Executive Officer and Chairman of Executive Committee
CSX Corp.
$1.2M
James A. Squires Chief Executive Officer, President and Director
Norfolk Southern Corporation
$750.0K
Lance M. Fritz Chief Executive Officer, President, Director, Chief Executive Officer of Union Pacific Railroad Company and President of Union Pacific Railroad Company
Union Pacific Corporation
$2.4M
E. Hunter Harrison LL.D.Chief Executive Officer, Director and Member of Health, Safety, Security & Environment Committee
Canadian Pacific Railway Limited
$2.4M
Compensation as of Fiscal Year 2014.

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