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United Kingdom

People: Quarterhill Inc (QTRH.TO)

QTRH.TO on Toronto Stock Exchange

1.45CAD
17 May 2019
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Anderson, Roxanne 

Ms. Roxanne Anderson is an Independent Director of the Company. Ms. Anderson is the CEO of March Advisory Inc. which specializes in transformation and turnaround mandates. Ms. Anderson has over 25 years of corporate transformation and turnaround experience, including strategic reviews, financial and operational transformation, turnarounds, risk management and governance across a number of industries but with an emphasis on technology. From September 1985 to July 2012, Ms. Anderson was with PricewaterhouseCoopers LLP where she held various roles including Managing Partner of the National Federal Government Services Practice and Managing Partner of the Ottawa office. Since September 2006, Ms. Anderson has been on the Board of Directors of the University of Ottawa Institute of Mental Health Research and from 2012 to 2016 she was the Chair of that Board. Since May 2014, Ms. Anderson has been an Advisory Board Member of TruReach Health Inc., a mental wellness company. In May 2016, Ms. Anderson was appointed a member of the Departmental Audit Committee for Shared Services Canada, a department of the Government of Canada. Ms. Anderson holds B.Comm. and M.B.A. degrees from McMaster University, Hamilton ON, Canada, and is a Chartered Accountant and Chartered Professional Accountant in the Province of Ontario, Canada and a Chartered Director of the Institute of Corporate Directors. Ms. Anderson is an “independent” member of the Board and is a member of each of the Audit Committee and the Governance Committee.

Basic Compensation

Total Annual Compensation, USD 45,917
Restricted Stock Award, USD 447
Long-Term Incentive Plans, USD --
All Other, USD 37,338
Fiscal Year Total, USD 83,702

Options Compensation

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