董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Christina J. Clark | -- | Corporate Director | -- | 未披露 | 未持股 | 2022-11-29 |
| Mike Sievert | -- | Director | -- | 未披露 | 未持股 | 2022-11-29 |
| Steven A. White | -- | Corporate Director | -- | 未披露 | 未持股 | 2022-11-29 |
| Richard R. Green | 男 | Corporate Director | 88 | 29.24万 | 未持股 | 2022-11-29 |
| Carl E. Vogel | 男 | Director | 67 | 25.68万 | 未持股 | 2022-11-29 |
| Adrian I. Burns | 女 | Corporate Director | 79 | 26.72万 | 未持股 | 2022-11-29 |
| Bradley S. Shaw | 男 | Executive Chair and Chief Executive Officer | 61 | 1197.11万 | 未持股 | 2022-11-29 |
| Gregory J. Keating | 男 | Director | 62 | 26.56万 | 未持股 | 2022-11-29 |
| Jeffrey C. Royer | 男 | Director | 70 | 29.22万 | 未持股 | 2022-11-29 |
| Paul K. Pew | 男 | Independent Lead Director | 61 | 38.63万 | 未持股 | 2022-11-29 |
| Peter J. Bissonnette | 男 | Corporate Director | 78 | 1278.81万 | 未持股 | 2022-11-29 |
| Sheila C. Weatherill | 女 | Corporate Director | 80 | 25.32万 | 未持股 | 2022-11-29 |
| Michael W. O'Brien | 男 | Corporate Director | 80 | 30.66万 | 未持股 | 2022-11-29 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Trevor English | -- | Executive Vice President, Chief Financial and Corporate Development Officer | -- | 491.06万 | 未持股 | 2022-11-29 |
| Zoran Stakic | -- | Chief Operating Officer and Chief Technology Officer | -- | 未披露 | 未持股 | 2022-11-29 |
| Paul McAleese | -- | President | -- | 未披露 | 未持股 | 2022-11-29 |
| Katherine Emberly | -- | President, Business | -- | 未披露 | 未持股 | 2022-11-29 |
| Dan Markou | -- | Executive Vice President, Chief People and Culture Officer | -- | 未披露 | 未持股 | 2022-11-29 |
| Bradley S. Shaw | 男 | Executive Chair and Chief Executive Officer | 61 | 1197.11万 | 未持股 | 2022-11-29 |
| Peter Johnson | -- | Executive Vice President, Chief Legal and Regulatory Officer | -- | 未披露 | 未持股 | 2022-11-29 |
| Paul Deverell | -- | President, Consumer | -- | 未披露 | 未持股 | 2022-11-29 |
董事简历
中英对照 | 中文 | 英文- Christina J. Clark
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- Mike Sievert
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- Steven A. White
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- Richard R. Green
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Richard R. Green，自2014年11月起担任Liberty Broadband的董事。他曾任CableLabs总裁兼首席执行官，Cable Indtry的研发财团，在2009年12月退休前已有20多年，曾担任公共广播公司和免费广播电视网PBS的高级副总裁，1984年至1988年担任CBS先进电视技术实验室的主任，该实验室是一家开发技术和标准以实现数字媒体工业增长和TRT的非营利财团，1980年至1983年担任，琼斯知识公司Jones/NCTI的董事，该公司是一家面向个人和宽带公司的劳动力绩效解决方案公司。Green博士自2008年12月起担任自由全球 PLC（“LGP”）及其前任的董事。他于2018年3月至2020年12月担任Prior GCI Liberty的董事，并于2010年至2023年5月担任肖氏通信公司的董事。
Richard R. Green has also served as a director of Liberty Broadband since November 2014. He was President and Chief Executive Officer of CableLabs, the cable indtry's research and development consortium, for over 20 years, before retiring in December 2009, Senior Vice President at PBS, a public broadcaster and free to air television network, from 1984 to 1988, a director of CBS's Advanced Television Technology Laboratory, a non profit consortium that develops technology and standards to enable growth and trt in the digital media indtry, from 1980 to 1983, and a director of Jones/NCTI, a Jones Knowledge Company, a workforce performance solutions company for individuals and broadband companies. Dr. Green has served as director at Liberty Global plc ("LGP") and its predecessors since December 2008. He served as director of prior GCI Liberty from March 2018 to December 2020 and of Shaw Communications, Inc. from 2010 to May 2023. - Richard R. Green，自2014年11月起担任Liberty Broadband的董事。他曾任CableLabs总裁兼首席执行官，Cable Indtry的研发财团，在2009年12月退休前已有20多年，曾担任公共广播公司和免费广播电视网PBS的高级副总裁，1984年至1988年担任CBS先进电视技术实验室的主任，该实验室是一家开发技术和标准以实现数字媒体工业增长和TRT的非营利财团，1980年至1983年担任，琼斯知识公司Jones/NCTI的董事，该公司是一家面向个人和宽带公司的劳动力绩效解决方案公司。Green博士自2008年12月起担任自由全球 PLC（“LGP”）及其前任的董事。他于2018年3月至2020年12月担任Prior GCI Liberty的董事，并于2010年至2023年5月担任肖氏通信公司的董事。
- Richard R. Green has also served as a director of Liberty Broadband since November 2014. He was President and Chief Executive Officer of CableLabs, the cable indtry's research and development consortium, for over 20 years, before retiring in December 2009, Senior Vice President at PBS, a public broadcaster and free to air television network, from 1984 to 1988, a director of CBS's Advanced Television Technology Laboratory, a non profit consortium that develops technology and standards to enable growth and trt in the digital media indtry, from 1980 to 1983, and a director of Jones/NCTI, a Jones Knowledge Company, a workforce performance solutions company for individuals and broadband companies. Dr. Green has served as director at Liberty Global plc ("LGP") and its predecessors since December 2008. He served as director of prior GCI Liberty from March 2018 to December 2020 and of Shaw Communications, Inc. from 2010 to May 2023.
- Carl E. Vogel
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Carl E. Vogel，2011年11月起担任位于加州洛杉矶的私募股权公司Gores Group的高级顾问和运营合伙人。此前，自2005年6月起，他在多渠道视频业务领导者DISH Network Corporation（DISN：NASDAQ）担任多个职位，现任DISH的董事会非执行副主席及主席顾问。加入DISH前，他在500强企业和北美领先的宽带服务供应商Charter Communications （CHTR：NASDAQ）担任总裁、首席执行官和董事。他还在Liberty Media的关联公司担任多个职位，包括Liberty Media, On Command Corporation （ONCO：NASDAQ）， Liberty Satellite and Technology （LSATA：NASDAQ）以及Primestar Inc.。在Shaw Communications （SJR：NYSE）控股的Star Choice Communication担任首席执行官。他也在EchoStar Communication和Jones Intercable, Inc.及其附属公司担任行政职务。他也是Bulldog Capital Partners, Inc.的唯一股东，为媒体公司和专注于媒体和电信的私募投资公司提供战略咨询服务。他现在是Dish Network, LLC （DISH：NASDAQ）， Shaw Communications （SJR：NYSE）， Ascent Capital Corporation （ASCMA：NASDAQ）， Sirius/XM Radio Inc. （SIRI：NASDAQ）， AMC Networks （AMCX：NASDAQ）以及Universal Electronics Inc. （UEIC；NASDAQ）的董事会成员。他是 Shaw, Ascent Capital和 Universal Electronics的审计委员会成员，以及Sirius/XM Radio Inc.的薪酬委员会主席。他也是Ascent Capital的执行委员会主席，以及其提名和治理委员会成员。他是AMC Networks的审计委员会主席和薪酬委员会成员。他也是ION Media Networks, Inc.的董事、薪酬委员会和审计委员会成员。ION Television是美国最大的无线电台所有者。他也是St. Norbert College的理事会成员。他获得威斯康辛州DePere的St. Norbert College的财务和会计学学士学位，也是前执业注册会计师。他2009年10月加入UEI董事会，填补董事空缺。他也是UEI的审计委员会成员。2012年度股东大会上，他再次当选II级董事，任期制2014年度股东大会。
Carl E. Vogel,is a private investor and an industry advisor focused on media and communications for KKR & Co Inc. ("KKR"), a leading global investment firm. He is also an Executive Partner of Mill Point Capital, a middle market private equity firm, and Executive Chairman of Full Circle Fiber Partners, LLC, an investment platform focused on opportunities in fiber, engineering and technology. As part of his role with KKR, from time to time Mr. Vogel also serves as a director on boards of private companies in which KKR has an investment. Mr. Vogel served as President of Dish Network Corporation, a satellite television provider from September 2006 until February 2008 and served as its Vice Chairman from June 2005 until March 2009. From October 2007 until March 2009, Mr. Vogel served as the Vice Chairman of the board of directors of, and as a Senior Advisor to, EchoStar Communications Corporation. From 2001 until 2005, Mr. Vogel served as the President and Chief Executive Officer of Charter Communications, Inc., a cable television and broadband services provider. Prior to joining Charter, Mr. Vogel worked as an executive officer in various capacities for companies affiliated with Liberty Media. Mr. Vogel is a member of the board of directors of AMC Networks. Mr. Vogel also served as a director of Sirius XM Holdings Inc., Universal Electronics, Inc., Shaw Communications, Inc., Dish Network Corporation and Ascent Media Corporation, Inc. during the last five years, and previously served as the chairman of Progress Acquisition Corp., a blank check company. - Carl E. Vogel，2011年11月起担任位于加州洛杉矶的私募股权公司Gores Group的高级顾问和运营合伙人。此前，自2005年6月起，他在多渠道视频业务领导者DISH Network Corporation（DISN：NASDAQ）担任多个职位，现任DISH的董事会非执行副主席及主席顾问。加入DISH前，他在500强企业和北美领先的宽带服务供应商Charter Communications （CHTR：NASDAQ）担任总裁、首席执行官和董事。他还在Liberty Media的关联公司担任多个职位，包括Liberty Media, On Command Corporation （ONCO：NASDAQ）， Liberty Satellite and Technology （LSATA：NASDAQ）以及Primestar Inc.。在Shaw Communications （SJR：NYSE）控股的Star Choice Communication担任首席执行官。他也在EchoStar Communication和Jones Intercable, Inc.及其附属公司担任行政职务。他也是Bulldog Capital Partners, Inc.的唯一股东，为媒体公司和专注于媒体和电信的私募投资公司提供战略咨询服务。他现在是Dish Network, LLC （DISH：NASDAQ）， Shaw Communications （SJR：NYSE）， Ascent Capital Corporation （ASCMA：NASDAQ）， Sirius/XM Radio Inc. （SIRI：NASDAQ）， AMC Networks （AMCX：NASDAQ）以及Universal Electronics Inc. （UEIC；NASDAQ）的董事会成员。他是 Shaw, Ascent Capital和 Universal Electronics的审计委员会成员，以及Sirius/XM Radio Inc.的薪酬委员会主席。他也是Ascent Capital的执行委员会主席，以及其提名和治理委员会成员。他是AMC Networks的审计委员会主席和薪酬委员会成员。他也是ION Media Networks, Inc.的董事、薪酬委员会和审计委员会成员。ION Television是美国最大的无线电台所有者。他也是St. Norbert College的理事会成员。他获得威斯康辛州DePere的St. Norbert College的财务和会计学学士学位，也是前执业注册会计师。他2009年10月加入UEI董事会，填补董事空缺。他也是UEI的审计委员会成员。2012年度股东大会上，他再次当选II级董事，任期制2014年度股东大会。
- Carl E. Vogel,is a private investor and an industry advisor focused on media and communications for KKR & Co Inc. ("KKR"), a leading global investment firm. He is also an Executive Partner of Mill Point Capital, a middle market private equity firm, and Executive Chairman of Full Circle Fiber Partners, LLC, an investment platform focused on opportunities in fiber, engineering and technology. As part of his role with KKR, from time to time Mr. Vogel also serves as a director on boards of private companies in which KKR has an investment. Mr. Vogel served as President of Dish Network Corporation, a satellite television provider from September 2006 until February 2008 and served as its Vice Chairman from June 2005 until March 2009. From October 2007 until March 2009, Mr. Vogel served as the Vice Chairman of the board of directors of, and as a Senior Advisor to, EchoStar Communications Corporation. From 2001 until 2005, Mr. Vogel served as the President and Chief Executive Officer of Charter Communications, Inc., a cable television and broadband services provider. Prior to joining Charter, Mr. Vogel worked as an executive officer in various capacities for companies affiliated with Liberty Media. Mr. Vogel is a member of the board of directors of AMC Networks. Mr. Vogel also served as a director of Sirius XM Holdings Inc., Universal Electronics, Inc., Shaw Communications, Inc., Dish Network Corporation and Ascent Media Corporation, Inc. during the last five years, and previously served as the chairman of Progress Acquisition Corp., a blank check company.
- Adrian I. Burns
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Adrian I. Burns，企业董事；Western Limited的总裁、首席执行官，这是Saskatchewan省的房地产公司；National Arts Centre的副主席；曾是Copyright Board of Canada的成员、CRTC的商务专员。
Adrian I. Burns is a member of the Company's Corporate Governance and Nominating Committee and its Executive Committee. She served as a commissioner of the Canadian Radio-television and Telecommunications Commission "CRTC" from 1988 to 1995. Prior to joining the CRTC, Ms. Burns was a member of the Copyright Board of Canada and also held many positions with CFCN-TV in Calgary, including as business editor, anchor, writer and producer. Ms. Burns is currently President and Chief Executive Officer of Western Limited, a private Saskatchewan real estate company, Chair of the Board of Trustees of the National Arts Centre and a board member of several business and community organizations, including Carthy Foundation and the RCMP Heritage Centre. Ms. Burns holds a degree in Art History from the University of British Columbia. In 2017 Ms. Burns was granted an honourary doctorate from Carleton University, Ottawa and in October 2012 she was appointed Honorary Captain of the Royal Canadian Navy. - Adrian I. Burns，企业董事；Western Limited的总裁、首席执行官，这是Saskatchewan省的房地产公司；National Arts Centre的副主席；曾是Copyright Board of Canada的成员、CRTC的商务专员。
- Adrian I. Burns is a member of the Company's Corporate Governance and Nominating Committee and its Executive Committee. She served as a commissioner of the Canadian Radio-television and Telecommunications Commission "CRTC" from 1988 to 1995. Prior to joining the CRTC, Ms. Burns was a member of the Copyright Board of Canada and also held many positions with CFCN-TV in Calgary, including as business editor, anchor, writer and producer. Ms. Burns is currently President and Chief Executive Officer of Western Limited, a private Saskatchewan real estate company, Chair of the Board of Trustees of the National Arts Centre and a board member of several business and community organizations, including Carthy Foundation and the RCMP Heritage Centre. Ms. Burns holds a degree in Art History from the University of British Columbia. In 2017 Ms. Burns was granted an honourary doctorate from Carleton University, Ottawa and in October 2012 she was appointed Honorary Captain of the Royal Canadian Navy.
- Bradley S. Shaw
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Bradley S. Shaw，2010年11月起，担任本公司的首席执行官；此前，担任执行副总裁。
Bradley S. Shaw has been Chief Executive Officer of the Company since November 2010 and is a member of the Company's Executive Committee. Since 2010 Mr. Shaw has led the transformation of the Company from a Western-based cable company to a leading Canadian enhanced connectivity provider. Mr. Shaw joined the Company in 1987 as a customer service representative in the call centre where he learned the importance of listening to customers, responding to their needs and delivering an exceptional customer experience. This philosophy of customer service has guided him throughout his career as he assumed senior management and executive responsibilities. Mr. Shaw was instrumental in building Shaw Direct into one of North America's leading direct-to-home satellite television providers and he played a key role in the launch of the Company's digital home phone service in 2005. In 2016 Mr. Shaw spearheaded the following two transformational transactions: the acquisition of Freedom Mobile formerly, WIND Mobile and divestiture of Shaw Media to reposition the Company as an enhanced connectivity provider. Mr. Shaw is a director of Cablelabs and several private companies, including Gravity Renewables, Inc., a developer of small hydroelectric power plants in the United States. Mr. Shaw is a director of Shaw Family Foundation and managing director of The HOP Foundation, both non-profit organizations. Active in his community, Mr. Shaw sits on the Patrons' Council of the Alberta Children's Hospital Foundation and was instrumental in the success of Calgary's Shaw Charity Classic, a pre-eminent stop on the PGA Tour's Champions Tour. Bradley S. Shaw is not considered to be an independent director because he is a senior officer of the Company and is deemed to be related to its controlling shareholder (as described under the heading "Voting Procedures - Voting Shares and Principal Holders Thereof"). - Bradley S. Shaw，2010年11月起，担任本公司的首席执行官；此前，担任执行副总裁。
- Bradley S. Shaw has been Chief Executive Officer of the Company since November 2010 and is a member of the Company's Executive Committee. Since 2010 Mr. Shaw has led the transformation of the Company from a Western-based cable company to a leading Canadian enhanced connectivity provider. Mr. Shaw joined the Company in 1987 as a customer service representative in the call centre where he learned the importance of listening to customers, responding to their needs and delivering an exceptional customer experience. This philosophy of customer service has guided him throughout his career as he assumed senior management and executive responsibilities. Mr. Shaw was instrumental in building Shaw Direct into one of North America's leading direct-to-home satellite television providers and he played a key role in the launch of the Company's digital home phone service in 2005. In 2016 Mr. Shaw spearheaded the following two transformational transactions: the acquisition of Freedom Mobile formerly, WIND Mobile and divestiture of Shaw Media to reposition the Company as an enhanced connectivity provider. Mr. Shaw is a director of Cablelabs and several private companies, including Gravity Renewables, Inc., a developer of small hydroelectric power plants in the United States. Mr. Shaw is a director of Shaw Family Foundation and managing director of The HOP Foundation, both non-profit organizations. Active in his community, Mr. Shaw sits on the Patrons' Council of the Alberta Children's Hospital Foundation and was instrumental in the success of Calgary's Shaw Charity Classic, a pre-eminent stop on the PGA Tour's Champions Tour. Bradley S. Shaw is not considered to be an independent director because he is a senior officer of the Company and is deemed to be related to its controlling shareholder (as described under the heading "Voting Procedures - Voting Shares and Principal Holders Thereof").
- Gregory J. Keating
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Gregory J. Keating，Altimax Venture Capital的董事长、首席执行官，这是Keating Group的母公司，Keating Group旗下拥有一个企业权益的多元化投资组合。
Gregory J. Keating is a member of the Company's Human Resources and Compensation Committee. Mr. Keating is the Chairman and Chief Executive Officer of Altimax Venture Capital, the privately-held parent company of the Keating Group. Headquartered in Nova Scotia, the Keating Group comprises a diverse portfolio of business interests, including Altimax Network Service Ltd., a satellite direct sales, installation and service business; Altimax Courier, a national transportation courier service; and Landmark Developments, a diverse real estate company. Mr. Keating has also been active in numerous not-for-profit organizations and community fund raising efforts. Mr. Keating holds a Bachelor of Arts honours from Saint Francis Xavier University. - Gregory J. Keating，Altimax Venture Capital的董事长、首席执行官，这是Keating Group的母公司，Keating Group旗下拥有一个企业权益的多元化投资组合。
- Gregory J. Keating is a member of the Company's Human Resources and Compensation Committee. Mr. Keating is the Chairman and Chief Executive Officer of Altimax Venture Capital, the privately-held parent company of the Keating Group. Headquartered in Nova Scotia, the Keating Group comprises a diverse portfolio of business interests, including Altimax Network Service Ltd., a satellite direct sales, installation and service business; Altimax Courier, a national transportation courier service; and Landmark Developments, a diverse real estate company. Mr. Keating has also been active in numerous not-for-profit organizations and community fund raising efforts. Mr. Keating holds a Bachelor of Arts honours from Saint Francis Xavier University.
- Jeffrey C. Royer
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Jeffrey C. Royer，私人投资者。
Jeffrey C. Royer is a private investor. Mr. Royer serves as Chairman of Baylin Technologies Inc. TSX listed and (BY) Medimor Ltd. and is a director of RFA Capital Holdings, Inc. and Massuah Hotels in Jerusalem, Israel. Mr. Royer has served as a director of over thirty private companies and not-for-profit organizations. Mr. Royer is a General Partner of the Arizona Diamondbacks Baseball Club. He served as Chair (from 1997 to 2003) and was a member (from 1996 to 2003 and since 2009) of Shaw's Audit Committee. Mr. Royer received his BA in Economics from Lawrence University in Wisconsin. - Jeffrey C. Royer，私人投资者。
- Jeffrey C. Royer is a private investor. Mr. Royer serves as Chairman of Baylin Technologies Inc. TSX listed and (BY) Medimor Ltd. and is a director of RFA Capital Holdings, Inc. and Massuah Hotels in Jerusalem, Israel. Mr. Royer has served as a director of over thirty private companies and not-for-profit organizations. Mr. Royer is a General Partner of the Arizona Diamondbacks Baseball Club. He served as Chair (from 1997 to 2003) and was a member (from 1996 to 2003 and since 2009) of Shaw's Audit Committee. Mr. Royer received his BA in Economics from Lawrence University in Wisconsin.
- Paul K. Pew
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Paul K. Pew，是G3 Capital Corp.的共同创始人、联席首席执行官，这是位于多伦多的另类资产管理公司；企业董事、私人投资者；曾担任GMP Securities Ltd的投资银行部副董事长，这是一个独立的投资交易商。
Paul K. Pew is the Chair of the Company’s Corporate Governance and Nominating Committee and is a member of the Executive Committee. He was appointed as the Company’s Lead Director on January 14 2015. Mr. Pew is the Co-Founder and Co-Chief Executive Officer of G3 Capital Corp., a Toronto based alternative asset manager that focuses on public capital markets and, to a lesser extent, private investment opportunities. Mr. Pew was with GMP Securities Ltd., a leading Canadian independent investment dealer, from 1997 to 2007. He joined GMP as Partner and Senior Financial Analyst to establish GMP’s presence in the telecom, cable and media sectors. Throughout Mr. Pew’s years in GMP’s research department he was a top-rated analyst for the sectors he covered. In 2001 Mr. Pew became Head of Research while maintaining his sector coverage responsibilities. At that time he also joined the firm’s Executive Committee and Compensation Committee. In 2004 Mr. Pew became GMP’s Head of Investment Banking for the telecom, cable and media sectors. From 1993 to 1997 Mr. Pew was a Partner and Senior Financial Analyst with DFI Securities which was acquired by Deutsche Morgan Grenfell in 1995. Mr. Pew is a Chartered Accountant and a Chartered Financial Analyst. He received a Bachelor of Arts, majoring in Business Administration, from The University of Western Ontario. - Paul K. Pew，是G3 Capital Corp.的共同创始人、联席首席执行官，这是位于多伦多的另类资产管理公司；企业董事、私人投资者；曾担任GMP Securities Ltd的投资银行部副董事长，这是一个独立的投资交易商。
- Paul K. Pew is the Chair of the Company’s Corporate Governance and Nominating Committee and is a member of the Executive Committee. He was appointed as the Company’s Lead Director on January 14 2015. Mr. Pew is the Co-Founder and Co-Chief Executive Officer of G3 Capital Corp., a Toronto based alternative asset manager that focuses on public capital markets and, to a lesser extent, private investment opportunities. Mr. Pew was with GMP Securities Ltd., a leading Canadian independent investment dealer, from 1997 to 2007. He joined GMP as Partner and Senior Financial Analyst to establish GMP’s presence in the telecom, cable and media sectors. Throughout Mr. Pew’s years in GMP’s research department he was a top-rated analyst for the sectors he covered. In 2001 Mr. Pew became Head of Research while maintaining his sector coverage responsibilities. At that time he also joined the firm’s Executive Committee and Compensation Committee. In 2004 Mr. Pew became GMP’s Head of Investment Banking for the telecom, cable and media sectors. From 1993 to 1997 Mr. Pew was a Partner and Senior Financial Analyst with DFI Securities which was acquired by Deutsche Morgan Grenfell in 1995. Mr. Pew is a Chartered Accountant and a Chartered Financial Analyst. He received a Bachelor of Arts, majoring in Business Administration, from The University of Western Ontario.
- Peter J. Bissonnette
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Peter J. Bissonnette，自2001年，他担任公司总裁。他最近主要负责公司的监管事务。他在通讯领域任职了50年。他于1989年加盟本公司并担任副总裁，负责温哥华低陆平原地区以及温哥华岛屿的运营事务。他在公司担任了25年高级职务。他曾在Cable Television Laboratories公司（CableLabs）担任董事。CableLabs公司是一家非盈利研发财团，致力于研发新的有线通信技术。他毕业于温哥华社区学院（Vancouver Community College）的工商管理课程，在英属哥伦比亚大学（University of British Columbia）获得高级管理学位，并且毕业于皇后大学（Queens University）的高级管理课程。他于2013年被加拿大皇家海军（Royal Canadian Navy）任命为荣誉上尉。作为本公司的高级职员，他不打算担任独立董事。
Peter J. Bissonnette served as President of the Company from 2001 until his retirement on August 31 2015. He joined the Company in 1989 as Vice President, Operations for the B.C. Lower Mainland and Vancouver Island and held a succession of senior positions during his 25 years with the Company. Mr. Bissonnette has served as a director of Corus Entertainment Inc. since April 2016. He is also a director of Gravity Renewables, Inc., a private company, which is a developer of small hydroelectric power plants in the United States. Mr. Bissonnette has previously served as a director of Cable Television Laboratories, Inc. CableLabs, a not-for-profit research development consortium dedicated to pursuing new cable telecommunications technologies. Mr. Bissonnette is a graduate in Business Administration from Vancouver Community College, holds an Executive Management Certificate from the University of British Columbia, and is a graduate of the Executive Management Program at Queens University. In 2013 Mr. Bissonnette was appointed Honorary Captain of the Royal Canadian Navy. As a recent senior officer of the Company, Mr. Bissonnette is not considered to be an independent director. - Peter J. Bissonnette，自2001年，他担任公司总裁。他最近主要负责公司的监管事务。他在通讯领域任职了50年。他于1989年加盟本公司并担任副总裁，负责温哥华低陆平原地区以及温哥华岛屿的运营事务。他在公司担任了25年高级职务。他曾在Cable Television Laboratories公司（CableLabs）担任董事。CableLabs公司是一家非盈利研发财团，致力于研发新的有线通信技术。他毕业于温哥华社区学院（Vancouver Community College）的工商管理课程，在英属哥伦比亚大学（University of British Columbia）获得高级管理学位，并且毕业于皇后大学（Queens University）的高级管理课程。他于2013年被加拿大皇家海军（Royal Canadian Navy）任命为荣誉上尉。作为本公司的高级职员，他不打算担任独立董事。
- Peter J. Bissonnette served as President of the Company from 2001 until his retirement on August 31 2015. He joined the Company in 1989 as Vice President, Operations for the B.C. Lower Mainland and Vancouver Island and held a succession of senior positions during his 25 years with the Company. Mr. Bissonnette has served as a director of Corus Entertainment Inc. since April 2016. He is also a director of Gravity Renewables, Inc., a private company, which is a developer of small hydroelectric power plants in the United States. Mr. Bissonnette has previously served as a director of Cable Television Laboratories, Inc. CableLabs, a not-for-profit research development consortium dedicated to pursuing new cable telecommunications technologies. Mr. Bissonnette is a graduate in Business Administration from Vancouver Community College, holds an Executive Management Certificate from the University of British Columbia, and is a graduate of the Executive Management Program at Queens University. In 2013 Mr. Bissonnette was appointed Honorary Captain of the Royal Canadian Navy. As a recent senior officer of the Company, Mr. Bissonnette is not considered to be an independent director.
- Sheila C. Weatherill
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Sheila C. Weatherill，企业董事；曾担任Capital Health Authority Edmonton的总裁、首席执行官，这是地区卫生行政部门。
Sheila C. Weatherill is a member of the Corporate Governance and Nominating Committee. Ms. Weatherill is former President and Chief Executive Officer of the Capital Health Authority, the Edmonton region health administrative authority. Ms. Weatherill is the Vice Chair of Epcor Utilities Inc. and Chair of Epcor's Corporate Governance and Nominating Committee. She was also a director of Canada Health Infoway, Inc. until July 2017. Ms. Weatherill holds a nursing degree from the University of Alberta. Ms. Weatherill's honours include receiving an Honourary Doctor of Laws degree from the University of Lethbridge, Honourary Bachelor of Arts degree from MacEwan University, Alberta Centennial Medal and appointment as a Member of the Order of Canada. Ms. Weatherill is also a Distinguished Executive in residence in the School of Business, University of Alberta and is a member of several philanthropic and community organizations. Ms. Weatherill was formerly a member of the Prime Minister's Advisory Committee on the Public Service and formerly the Independent Investigator of the 2008 Listeriosis Outbreak. - Sheila C. Weatherill，企业董事；曾担任Capital Health Authority Edmonton的总裁、首席执行官，这是地区卫生行政部门。
- Sheila C. Weatherill is a member of the Corporate Governance and Nominating Committee. Ms. Weatherill is former President and Chief Executive Officer of the Capital Health Authority, the Edmonton region health administrative authority. Ms. Weatherill is the Vice Chair of Epcor Utilities Inc. and Chair of Epcor's Corporate Governance and Nominating Committee. She was also a director of Canada Health Infoway, Inc. until July 2017. Ms. Weatherill holds a nursing degree from the University of Alberta. Ms. Weatherill's honours include receiving an Honourary Doctor of Laws degree from the University of Lethbridge, Honourary Bachelor of Arts degree from MacEwan University, Alberta Centennial Medal and appointment as a Member of the Order of Canada. Ms. Weatherill is also a Distinguished Executive in residence in the School of Business, University of Alberta and is a member of several philanthropic and community organizations. Ms. Weatherill was formerly a member of the Prime Minister's Advisory Committee on the Public Service and formerly the Independent Investigator of the 2008 Listeriosis Outbreak.
- Michael W. O'Brien
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Michael W. O'Brien，他在Suncor Energy公司曾担任执行副总裁，负责公司发展事务，并担任财务总监，直至2002年退休。他是Shaw Communications公司的首席董事。此外，他是Nature Conservancy加拿大公司的前任理事会主席，是加拿大石油产品研究所（Canadian Petroleum Products Institute）的前任主席，也是应对全球气候变化挑战自愿行动加拿大协会（Canada's Voluntary Challenge for Global Climate Change）的前任主席。他曾在Teresen公司、Primewest Energy 公司和 CRA International公司担任董事。
Michael W. O'Brien held a number of senior executive management positions during his 27-year tenure with the integrated energy company Suncor Energy Inc. TSX and NYSE listed, including various positions with responsibility for planning, business development, refining and marketing, finance, and mining and extraction, retiring as Executive Vice President, Corporate Development and Chief Financial Officer in 2002. Mr. O'Brien served as a member of the Board of Directors of Suncor from 2002 to 2018 and was a member of both its audit and governance committee. Mr. O'Brien holds a Bachelor of Arts from the University of Toronto and an MBA from York University. - Michael W. O'Brien，他在Suncor Energy公司曾担任执行副总裁，负责公司发展事务，并担任财务总监，直至2002年退休。他是Shaw Communications公司的首席董事。此外，他是Nature Conservancy加拿大公司的前任理事会主席，是加拿大石油产品研究所（Canadian Petroleum Products Institute）的前任主席，也是应对全球气候变化挑战自愿行动加拿大协会（Canada's Voluntary Challenge for Global Climate Change）的前任主席。他曾在Teresen公司、Primewest Energy 公司和 CRA International公司担任董事。
- Michael W. O'Brien held a number of senior executive management positions during his 27-year tenure with the integrated energy company Suncor Energy Inc. TSX and NYSE listed, including various positions with responsibility for planning, business development, refining and marketing, finance, and mining and extraction, retiring as Executive Vice President, Corporate Development and Chief Financial Officer in 2002. Mr. O'Brien served as a member of the Board of Directors of Suncor from 2002 to 2018 and was a member of both its audit and governance committee. Mr. O'Brien holds a Bachelor of Arts from the University of Toronto and an MBA from York University.
高管简历
中英对照 | 中文 | 英文- Trevor English
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- Zoran Stakic
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- Paul McAleese
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- Katherine Emberly
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- Dan Markou
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- Bradley S. Shaw
Bradley S. Shaw，2010年11月起，担任本公司的首席执行官；此前，担任执行副总裁。
Bradley S. Shaw has been Chief Executive Officer of the Company since November 2010 and is a member of the Company's Executive Committee. Since 2010 Mr. Shaw has led the transformation of the Company from a Western-based cable company to a leading Canadian enhanced connectivity provider. Mr. Shaw joined the Company in 1987 as a customer service representative in the call centre where he learned the importance of listening to customers, responding to their needs and delivering an exceptional customer experience. This philosophy of customer service has guided him throughout his career as he assumed senior management and executive responsibilities. Mr. Shaw was instrumental in building Shaw Direct into one of North America's leading direct-to-home satellite television providers and he played a key role in the launch of the Company's digital home phone service in 2005. In 2016 Mr. Shaw spearheaded the following two transformational transactions: the acquisition of Freedom Mobile formerly, WIND Mobile and divestiture of Shaw Media to reposition the Company as an enhanced connectivity provider. Mr. Shaw is a director of Cablelabs and several private companies, including Gravity Renewables, Inc., a developer of small hydroelectric power plants in the United States. Mr. Shaw is a director of Shaw Family Foundation and managing director of The HOP Foundation, both non-profit organizations. Active in his community, Mr. Shaw sits on the Patrons' Council of the Alberta Children's Hospital Foundation and was instrumental in the success of Calgary's Shaw Charity Classic, a pre-eminent stop on the PGA Tour's Champions Tour. Bradley S. Shaw is not considered to be an independent director because he is a senior officer of the Company and is deemed to be related to its controlling shareholder (as described under the heading "Voting Procedures - Voting Shares and Principal Holders Thereof").- Bradley S. Shaw，2010年11月起，担任本公司的首席执行官；此前，担任执行副总裁。
- Bradley S. Shaw has been Chief Executive Officer of the Company since November 2010 and is a member of the Company's Executive Committee. Since 2010 Mr. Shaw has led the transformation of the Company from a Western-based cable company to a leading Canadian enhanced connectivity provider. Mr. Shaw joined the Company in 1987 as a customer service representative in the call centre where he learned the importance of listening to customers, responding to their needs and delivering an exceptional customer experience. This philosophy of customer service has guided him throughout his career as he assumed senior management and executive responsibilities. Mr. Shaw was instrumental in building Shaw Direct into one of North America's leading direct-to-home satellite television providers and he played a key role in the launch of the Company's digital home phone service in 2005. In 2016 Mr. Shaw spearheaded the following two transformational transactions: the acquisition of Freedom Mobile formerly, WIND Mobile and divestiture of Shaw Media to reposition the Company as an enhanced connectivity provider. Mr. Shaw is a director of Cablelabs and several private companies, including Gravity Renewables, Inc., a developer of small hydroelectric power plants in the United States. Mr. Shaw is a director of Shaw Family Foundation and managing director of The HOP Foundation, both non-profit organizations. Active in his community, Mr. Shaw sits on the Patrons' Council of the Alberta Children's Hospital Foundation and was instrumental in the success of Calgary's Shaw Charity Classic, a pre-eminent stop on the PGA Tour's Champions Tour. Bradley S. Shaw is not considered to be an independent director because he is a senior officer of the Company and is deemed to be related to its controlling shareholder (as described under the heading "Voting Procedures - Voting Shares and Principal Holders Thereof").
- Peter Johnson
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- Paul Deverell
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