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People: Premium Brands Holdings Corp (PBH.TO)

PBH.TO on Toronto Stock Exchange

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16 Jul 2019
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Keller-Hobson, Kathleen 

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).

Basic Compensation

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

Options Compensation

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

Bruce Hodge

225,745

George Paleologou

2,142,910

Will Kalutycz

1,267,540

David Carriere

794,988

Steve Sposari

1,059,090

Douglas Goss

--
As Of  30 Dec 2017