People: Premium Brands Holdings Corp (PBH.TO)
25 Apr 2019
Ms. Kathleen Keller-Hobson, ICD.C, serves as Independent Director of the Company. Ms. Keller-Hobson is a corporate director and also serves on the Board of Directors of CCL Industries Inc. ("CCL"), the world's largest converter of pressure sensitive and extruded film materials, and of the Greater Toronto Airports Authority ("GTAA"), which operates Toronto Pearson International Airport. Ms. Keller-Hobson is Lead Director and Chair of the Nominating and Governance Committee of CCL and a member of the Governance and Shareholder Relations Committee and the Risk Oversight Committee of the GTAA. Prior to 2015, Ms. Keller-Hobson was a partner at Gowling Lafleur Henderson LLP and, prior to October 2011, was a partner at Bennett Jones LLP, both international law firms. Prior to October 2006, she was a partner at Torys LLP, also an international law firm, where she practiced law for 25 years including nine years as Managing Partner of its London, England office. During her 35-year legal career, Ms. Keller-Hobson provided strategic advice to global businesses, boards of directors and special committees on significant transactions, critical business issues, and risk management. She has broad international experience and extensive experience in public and private mergers and acquisitions, corporate finance, and corporate governance. Ms. Keller-Hobson obtained her law degree from the University of Ottawa in 1979. She is a holder of the Institute of Corporate Directors, Director designation (ICD.D).
|Total Annual Compensation, CAD||80,000|
|Restricted Stock Award, CAD||--|
|Long-Term Incentive Plans, CAD||--|
|All Other, CAD||15,745|
|Fiscal Year Total, CAD||95,745|