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Cameco Corp (CCJ)

CCJ on New York Consolidated

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Summary

Name Age Since Current Position

Timothy Gitzel

53 2011 President, Chief Executive Officer, Director

Grant Isaac

2011 Chief Financial Officer, Senior Vice President

Robert Steane

2010 Chief Operating Officer, Senior Vice President

Sean Quinn

2014 Senior Vice President, Chief Legal Officer, Corporate Secretary

Alice Wong

2013 Senior Vice President, Chief Corporate Officer

Donald Deranger

59 2009 Director

Donald Kayne

2016 Director

Ian Bruce

61 2012 Independent Director

Daniel Camus

64 2011 Independent Director

John Clappison

69 2006 Independent Director

James Curtiss

61 1994 Independent Director

Catherine Gignac

53 2014 Independent Director

James Gowans

2009 Independent Director

Nancy Hopkins

60 1992 Independent Director

A. Anne McLellan

64 2006 Independent Director

Neil McMillan

63 2002 Independent Director

Rachelle Girard

IR Contact Officer

Biographies

Name Description

Timothy Gitzel

Mr. Timothy S. Gitzel is President, Chief Executive Officer, Director of Cameco Corp. He was appointed president in 2010 and served as senior vicepresident and COO from 2007 to 2010. Tim has 20 years of senior management experience in Canadian and international uranium activities. Prior to joining Cameco, he was executive vice president, mining business unit for AREVA in Paris, France, where he was responsible for global uranium, gold, exploration and decommissioning operations in 11 countries. Tim received his bachelor of arts and law degrees from the University of Saskatchewan. He was appointed to the board of the Nuclear Energy Institute in 2011 and to The Mosaic Company board in October 2013. He served as chair of the World Nuclear Association from 2012 to 2014 and continues to serve as a member of the board. He is also a member of the Canadian Council of Chief Executives. Tim is also past president of the Saskatchewan Mining Association, and has served on the boards of SaskEnergy Corporation, the Saskatchewan Chamber of Commerce and Junior Achievement of Saskatchewan. He was vice chair of the 2013 Memorial Cup Organizing Committee for the Canadian Junior Hockey Championships held in Saskatoon. Except for the public company listed below, Tim has not served on any other public company boards over the past five years.

Grant Isaac

Mr. Grant E. Isaac is a Chief Financial Officer, Senior Vice President of Cameco Corp. From July 2009 to July 2011, he has served as the Senior Vice-President, Corporate Services and from 2006 to 2009, he was the Dean of Edwards School of Business (formerly College of Commerce), University of Saskatchewan.

Robert Steane

Mr. Robert A. Steane is a Chief Operating Officer, Senior Vice President of Cameco Corp. Mr. Steane has been with Cameco since 1983 and has held increasingly senior positions within various divisions. These include general manager Key Lake, vice-president, mining, vice-president, fuel services and most recently, vice-president, projects. From 2007 to May 2010, he was Vice-President, Major Projects and from 1999 to 2007, he was Vice-President, Fuel Services. Prior to joining Cameco, he developed engineering, operations and project experience in Papua New Guinea, Namibia and Australia.

Sean Quinn

Mr. Sean Quinn has been appointed as a Senior Vice President, Chief Legal Officer, Corporate Secretary of Cameco Corp., with effective April 1, 2014. Mr. Quinn has served as vice-president, law, and general counsel for Cameco since 2004 and has been a practising lawyer since 1986. He joined Cameco in 1993 after working with the Saskatchewan law firm McKercher LLP.

Alice Wong

Ms. Alice Wong is a Senior Vice President, Chief Corporate Officer of Cameco Corp. From October 2008 to July 2011, she was Vice-President, Safety, Health, Environment, Quality and Regulatory Relations and from May 2005 to September 2008, she has been Vice-President, Investor, Corporate & Government Relations. She has a master's degree in economics and a bachelor of commerce from the University of Saskatchewan.

Donald Deranger

Mr. Donald H.F. Deranger is Director of Cameco Corp. Donald Deranger is an advisor to the Athabasca Basin Development Corporation and non-executive chair of the board of Points Athabasca Contracting Limited Partnership, a northern Saskatchewan aboriginal contractor, which does business with Cameco. He is the past president of Learning Together, a non-profit aboriginal organization that works to build relationships with the mining industry and continues to assist in an ex-officio capacity. He was the Athabasca Vice Chief of the Prince Albert Grand Council from 2003 to 2012. Donald also serves as a director of the Tazi Twe Hydroelectric Project and Sylvia Fedorchuk Centre for Nuclear Innovation. An award-winning leader in the Saskatchewan aboriginal community, Donald brings to the board a deep understanding of the culture and peoples of northern Saskatchewan where our richest assets are located. Donald has not served on any other public company boards over the past five years.

Donald Kayne

Mr. Donald B. Kayne has been Director of Cameco Corporation. Mr. Kayne is president and chief executive officer of Canfor Corp., as well as chief executive officer of Canfor Pulp Products Inc. He has spent his entire career at Canfor and led the company's effort to develop markets for Canadian forest products in China. Mr. Kayne is a director and past chair of the Forest Products Association of Canada, the Council of Forest Industries, the Alberta Forest Products Association and the British Columbia Lumber Trade Council. In 2014, he was appointed to the binational Softwood Lumber Board. Mr. Kayne is also chair of the Educating Girls of Rural China Foundation, a charitable organization that works to improve the lives of women in rural areas of western China by providing access to education.

Ian Bruce

Mr. Ian D. Bruce is an Independent Director of Cameco Corp. Ian Bruce is the former co-chairman of the board of Peters & Co. Limited, an independent investment dealer, where he served as vice chairman, president and CEO, and CEO and co-chairman. Ian is a fellow of the Chartered Professional Accountants of Alberta, a recognized Specialist in Valuation under Canadian CPA rules, and has his Corporate Finance Specialist designation in Canada and the UK. He is a past member of the Expert Panel on Securities Regulation for the Minister of Finance of Canada. Ian is also a past board member and chair of the Investment Industry Association of Canada. In addition to the public company boards listed below, Ian is a director of the private companies Laricina Energy Ltd., Pumpwell Solutions Ltd. and TriAxon Oil Corp. He was a director of the public company Hardy Oil & Gas plc from 2008 to 2012.

Daniel Camus

Mr. Daniel Camus is an Independent Director of Cameco Corp. He is the CFO of the humanitarian finance organization, The Global Fund to Fight AIDS, Tuberculosis and Malaria. He is the former group CFO and head of strategy and international activities of Electricité de France SA (EDF). Based in France, EDF is an integrated energy operator active in the generation (including nuclear generation), distribution, transmission, supply and trading of electrical energy with international subsidiaries. Daniel holds a PhD in Economics from Sorbonne University, and an MBA in finance and economics from the Institute d’Études Politiques de Paris. Over the past 25 years, he has held various senior roles with the Aventis and Hoechst AG Groups in Germany, the US, Canada and France. He has been chair of several audit committees and brings to Cameco’s board his experience in human resources and executive compensation through his senior executive roles at international companies where he worked on business integrations in Germany, the US, Canada and France.

John Clappison

Mr. John Henry Clappison is an Independent Director of Cameco Corp. He is the former managing partner of the Greater Toronto Area office of PricewaterhouseCoopers LLP, where he spent 37 years. He is a fellow of the Chartered Professional Accountants of Ontario. In addition to his extensive financial experience, John brings to Cameco’s board his experience in human resources, risk management, executive compensation and international business as a senior member of the PwC executive team. He is also a former member of the compensation committee at Canadian Real Estate Investment Trust. In addition to the public company boards listed below, John serves as a director of the private company, Summitt Energy Holdings GP Inc. and was a director of the public companies Inmet Mining Corporation from 2010 to 2013 and Canadian Real Estate Investment from 2007 to 2011. He is actively involved with the Face the Future Foundation, the Shaw Festival Theatre Endowment Foundation and the Corporation of Roy Thomson Hall and Massey Hall Foundation. John also serves as a member of the CFO of the Year selection committee.

James Curtiss

Mr. James R. Curtiss is an Independent Director of Cameco Corp. He has been the principal of Curtiss Law since 2008. Prior to this, he was a partner with the law firm Winston & Strawn LLP in Washington, DC, where he concentrated on energy policy and nuclear regulatory law. He was a commissioner with the US Nuclear Regulatory Commission from 1988 to 1993. James received a bachelor of arts and a juris doctorate from the University of Nebraska. He is a frequent speaker at nuclear industry conferences and has spoken on topics such as licensing and regulatory reform, advanced reactors and fuel cycle issues. He brings his legal experience in this field to the board. In addition to his extensive energy and nuclear regulatory experience as a lawyer, he has served on our human resources and compensation committee for the past 15 years and as the committee chair since 2002. James is a director of the private company, Baltimore Gas and Electric, and served on the board of Constellation Energy Group from 1994 to 2012. He is also a director of the Citizens for Nuclear Technology Awareness.

Catherine Gignac

Ms. Catherine A. Gignac has been appointed as Independent Director of Cameco Corp., effective January 1, 2014. Gignac, a resident of Mississauga, Ontario, has over 30 years' experience in the Canadian mining industry as a geologist, mining equity research analyst and as a consultant. Over a distinguished career, she held positions with several leading firms including Merrill Lynch Canada, Wellington West Capital Markets Inc., UBS Investment Bank, RBC Capital Markets, Dundee Capital Markets Inc., and Loewen Ondaatje McCutcheon Limited. As an analyst she covered the mining and minerals sector including large to small cap, precious and base metal mining and has extensive experience in project value analysis and mergers and acquisitions. Gignac is a member of the CSA Group's mining technical advisory and monitoring committee, the CFA Institute's mineral resources analyst group, the Canadian Institute of Mining & Metallurgy, the Prospectors and Developers Association of Canada and the Crohn's & Colitis Foundation of Canada. She also serves on the boards of St. Andrew Goldfields Ltd., Trevali Mining Corporation and Corvus Gold Inc.

James Gowans

Mr. James K. Gowans is an Independent Director of Cameco Corp. He is Co-President of Barrick Gold Corporation since July 2014. He was Executive Vice President and Chief Operating Officer of Barrick Gold Corporation from January to July 2014 and managing director of the Debswana Diamond Company in Botswana from 2011 to 2014. He is the former COO and chief technical officer of DeBeers SA (2010), and was the CEO of DeBeers Canada Inc. from 2006 to 2010. Prior to that, he was the senior vicepresident and COO of PT Inco in Indonesia, a nickel producing company. Jim is the past chair of The Mining Association of Canada. Jim received a bachelor of applied science degree in mineral engineering from the University of British Columbia and attended the Banff School of Advanced Management. He has extensive mining knowledge and perspective on the importance of corporate social responsibility. His human resources experience includes a previous position as vice president, human resources at Placer Dome. Jim was a director of the public company PhosCan Chemical Corp. from 2008 to June 2014, and he served on its compensation committee for the full tenure. .

Nancy Hopkins

Ms. Nancy E. Hopkins, QC is an Independent Director of Cameco Corp. She is a partner with the law firm McDougall Gauley LLP in Saskatoon, where she concentrates on corporate and commercial law and merger and acquisition transactions. Nancy was chair of the board of governors of the University of Saskatchewan from 2010 to 2013, chair of the board of the Saskatoon Airport Authority from 2009 to 2012, and serves as a director and member of the human resources and compensation and audit committees of the Canada Pension Plan Investment Board. Nancy served on the compensation committee during her board service with both the Saskatoon Airport Authority and the University of Saskatchewan. Nancy received her bachelor of commerce and laws degrees from the University of Saskatchewan, and is an honorary member of the Chartered Professional Accountants of Saskatchewan. She brings to the board extensive experience in the Saskatchewan business community, and her board experience with a wide range of respected organizations has provided her with a strong governance and compensation background and a wealth of knowledge. Nancy formerly served as the chair of our compensation committee. Nancy was a director of the public company Growthworks Canadian Fund Ltd. from 2003 to 2014.

A. Anne McLellan

The Honourable A. Anne McLellan is a Independent Director of Cameco Corp. She is a former Deputy Prime Minister of Canada and has held several senior cabinet positions, including federal Minister of Natural Resources, Minister of Health, Minister of Justice and Attorney General of Canada, and federal interlocutor of Métis and non-status Indians. Since leaving politics, she has been appointed distinguished scholar in residence at the University of Alberta in the Alberta Institute for American Studies and is counsel in the national law firm Bennett Jones LLP. Anne holds a bachelor of arts degree and a law degree from Dalhousie University, and a master of laws degree from King‘s College, University of London. She serves as chair of the Royal Alexandra Hospital Foundation and is a director on the boards of Canadian Business for Social Responsibility and the Edmonton Regional Airport Authority, among others.

Neil McMillan

Mr. Neil McMillan is an Independent Director of Cameco Corp. Neil McMillan is the former president and CEO of Claude Resources Inc., a Saskatchewan-based gold mining company. Neil previously served on the board of Atomic Energy Canada Ltd., a Canadian government nuclear reactor production and services company. Neil holds a bachelor of arts degree from the University of Saskatchewan, and is a former member of the Saskatchewan legislature. Neil’s CEO experience gives the board access to a ground level view of many of the daily mining risks and opportunities faced by Cameco. His background as an investment adviser and legislator, and his knowledge of the political and business environment in Saskatchewan, are valuable when the board is reviewing investment opportunities. In addition to his extensive experience as a senior executive, he has served on the compensation and audit committees of other public company boards and served two years on Cameco’s human resources and compensation committee. Neil served as a director of Philom Bios Inc. from 1997 to 2003 and as a director of Claude Resources Inc. from 1995 to 2014.

Rachelle Girard