Edition:
United Kingdom

People: Fortis Inc (FTS.TO)

FTS.TO on Toronto Stock Exchange

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26 Jun 2019
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Haughey, Douglas 

Mr. Douglas J. (Doug) Haughey is Independent Non-Executive Chairman of the Board of Fortis Inc., since September 1, 2016. From August 2012 through May 2013, Mr. Haughey was Chief Executive Officer of The Churchill Corporation, a commercial construction and industrial services company focused on the western Canadian market. From 2010 through its successful sale to Pembina Pipeline in April 2012, he served as President and Chief Executive Officer of Provident Energy Ltd., an owner/operator of natural gas liquids midstream facilities. From 1999 through 2008, Mr. Haughey held several executive roles with Spectra Energy and predecessor companies. He had overall responsibility for its western Canadian natural gas midstream business, was President and Chief Executive Officer of Spectra Energy Income Fund and also led Spectra’s strategic development and mergers and acquisitions teams based in Houston, Texas. Mr. Haughey graduated from the University of Regina with a Bachelor of Business Administration and from the University of Calgary with an MBA. He holds an ICD.D designation from the Institute of Corporate Directors. Mr. Haughey served on the board of directors of FortisAlberta from April 2010 and served as its Chair from April 2013 to February 2016.

Basic Compensation

Total Annual Compensation, CAD 220,000
Restricted Stock Award, CAD 185,000
Long-Term Incentive Plans, CAD --
All Other, CAD 36,115
Fiscal Year Total, CAD 441,115

Options Compensation

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

Douglas Haughey

441,115

Barry Perry

9,253,300

Jocelyn Perry

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Nora Duke

2,473,820

Phonse Delaney

--

James Reid

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As Of  31 Dec 2017