Board of Directors Attendance and Compensation

2013—2014 Board Meetings

										In Person			Video Conference			Conference call
BOARD MEMBERS	BOARD			AUDIT COMMITTEE			BROADCASTING COMMITTEES			INFRASTRUCTURE COMMITTEE			STRATEGIC PLANNING COMMITTEE			HR & GOVERNANCE
# of meetings	6	1	3	5			2			4	1	2	4	2	1	6
Rémi Racine	6/6	0/1	3/3				2/2			4/4	1/1	2/2	4/4	2/2	1/1	6/6
Hubert T. Lacroix	6/6	1/1	3/3				1/2
Vivian Bercovici1	4/4		3/3				1/1									4/4
Edward W. Boyd	6/6	1/1	3/3				2/2			4/4	1/1	2/2	4/4	2/2	1/1	6/6
Peter D. Charbonneau	6/6	1/1	3/3	5/5			2/2						4/4	2/2	1/1
George T.H. Cooper	3/6	1/1	1/3				0/2									3/6
Pierre Gingras	6/6	1/1	3/3	1/1			2/2			3/3	1/1	2/2
Cecil Hawkins2	1/1
Marni Larkin	5/6	1/1	3/3				1/2			3/4	1/1	2/2				5/6
Terrence Anthony Leier	6/6	1/1	3/3	5/5			2/2
Maureen McCaw	6/6	1/1	2/3	5/5			2/2						4/4	1/2	1/1
Patricia A. McIver3	2/2		1/1	1/1							1/1
Brian R. Mitchell	6/6	1/1	3/3	5/5			2/2				1/1
Marlie Oden4	3/3	1/1	1/1	2/2			2/2						1/1	1/2	1/1
1. V. Bercovici resigned effective January 2, 2014 2. C. Hawkins was appointed effective March 6, 2014 3. P. McIver was replaced effective July 29, 2013 4. M. Oden was appointed effective July 30, 2013

Director Compensation

The compensation of members of the Board of Directors is as follows:

The Chair of the Board and the President and CEO are compensated in accordance with the terms of the Order-in-Council appointing them. The President and CEO receives an annual salary, while the Chair of the Board receives an annual retainer (from $14,500 to $17,100) and per diem fee (from $565 to $665) for meetings, travel time, and special executive, analytical or representational responsibilities.

The remuneration scheme for directors (other than the CEO and the Chairperson), established by a bylaw approved by the Minister of Canadian Heritage, can be summarized as follows:

Meetings		Board of Directors	Audit Committee	Other Committees
Regular Meetings	Attendance	For the first 6 regular meeting days: $2,000/day	For the first 6 regular meeting days: $1,300/day for members $1,550 for the Chair	For the first 4 regular meeting days: $1,000/day for members $1,250 for the Chair
		Thereafter: $625/day	Thereafter: $625/day	Thereafter: $625/day
	Participation by telephone	$625/day or $312.50/half-day	$250/day	$250/day
Conference Call Meetings		$250/day	$250/day	$250/day

 

Directors are entitled to receive only one meeting fee for each day (24 hours), even if they attend more than one meeting during that period.

Compensation data for CBC/Radio-Canada’s Directors is summarized in Note 28 to the annual consolidated audited
financial statements.