United Kingdom

People: Quarterhill Inc (QTRH.TO)

QTRH.TO on Toronto Stock Exchange

17 Jul 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 June 2017, Ms. Anderson has been on the Board of Trustees of the Royal Ottawa Health Care Group and Vice Chair of its Finance, Audit and Innovation Committees. 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 is a member of the Executive Committee of the Ottawa Chapter of the Institute of Corporate Directors. Ms. Anderson holds B.Comm. and M.B.A. degrees from McMaster University, Hamilton ON, Canada, is a Fellow Chartered Professional Accountant in the Province of Ontario, Canada and holds the ICD.D designation from the Institute of Corporate Directors.

Basic Compensation

Total Annual Compensation, USD 50,000
Restricted Stock Award, USD 363
Long-Term Incentive Plans, USD --
All Other, USD 32,854
Fiscal Year Total, USD 83,217

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --