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People: Bird Construction Inc (BDT.TO)

BDT.TO on Toronto Stock Exchange

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Bird, J. Richard 

Mr. J. Richard Bird serves as an Independent Director of Bird Construction Inc. Mr. Richard Bird is an Executive Vice President of Enbridge Inc. Mr. Bird served as Executive Vice President, Chief Financial Officer and Corporate Development from January 1, 2009 until October 15, 2014; and as Executive Vice President, Corporate Development until December 31, 2014. Mr. Bird is on the Board of Directors or Trustees of the following public companies: Enbridge Income Fund Holdings Inc., Enbridge Energy Partners L.P. and Gaz Metro Inc. He also serves on the Board of Directors and chairs the audit committee of the Alberta Investment Management Company. Mr. Bird was named Canada’s CFO of the Year for 2010. Mr. Bird holds a Bachelor of Arts degree from the University of Manitoba, a Masters of Business Administration and Ph.D. from the University of Toronto and a Diploma in Advanced Management from Harvard University. He has been on the Board of the Fund or the Company since December 1987 and has been a member of the Audit Committee since that time. Mr. Bird was the Chair of the Audit Committee from March 24, 1988 until March 7, 2006. He has served as a trustee, director, senior officer, and audit committee member of several issuers listed in Canada and the U.S., and has had responsibility for the oversight of preparation of financial statements, disclosure controls, internal financial controls and certification of financial statements to the U.S. Sarbanes-Oxley 404 Standards.

Basic Compensation

Total Annual Compensation, --
Restricted Stock Award, --
Long-Term Incentive Plans, --
All Other, --
Fiscal Year Total, --

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Paul Charette

1,524,740

Ian Boyd

859,185

Paul Raboud

1,301,340

Wayne Gingrich

--

Terrance McKibbon

--

James Brennan

559,943
As Of  31 Dec 2014