Edition:
United States

Potash Corporation of Saskatchewan Inc (POT)

POT on New York Consolidated

18.66USD
21 Feb 2017
Change (% chg)

$-0.06 (-0.32%)
Prev Close
$18.72
Open
$18.72
Day's High
$18.74
Day's Low
$18.55
Volume
2,858,077
Avg. Vol
6,494,121
52-wk High
$20.26
52-wk Low
$15.21

Summary

Name Age Since Current Position

Jochen Tilk

52 2014 President, Chief Executive Officer, Non Independent Director

Wayne Brownlee

63 2006 Chief Financial Officer, Executive Vice President, Treasurer

Stephen Dowdle

65 2010 President - PCS Sales

Raef Sully

49 2014 President - PCS Nitrogen

Joseph Podwika

53 2006 Senior Vice President, General Counsel, Secretary

Denita Stann

46 Vice President - Investor and Public Relations

Elena Viyella de Paliza

61 2003 Non-Independent Director

Zoe Yujnovich

40 2016 Director

Christopher Burley

54 2009 Independent Director

Donald Chynoweth

55 2012 Independent Director

John Estey

65 2003 Independent Director

Gerald Grandey

69 2011 Independent Director

C. Steven Hoffman

67 2008 Independent Director

Alice Laberge

59 2003 Independent Director

Consuelo Madere

55 2014 Independent Director

Keith Martell

53 2007 Independent Director

Jeffrey McCaig

64 2001 Independent Director

Aaron Regent

50 2015 Independent Director

Biographies

Name Description

Jochen Tilk

Mr. Jochen Tilk is President, Chief Executive Officer, Non Independent Director of the Company effective July 1, 2014. Mr. Tilk is the President and Chief Executive Officer of the Corporation (“CEO”). Prior to joining PotashCorp, Mr. Tilk was President and Chief Executive Officer of Inmet Mining Corporation (2009-2013), a Canadian metals company with operations and projects in numerous countries around the world. He is director of both The Fertilizer Institute and the International Fertilizer Association, is a member of the Canadian Council of Chief Executives and the C. D. Howe Institute and the Chair of the board of directors of Canpotex Limited.

Wayne Brownlee

Mr. Wayne R. Brownlee is Chief Financial Officer, Executive Vice President and Treasurer of Potash Corporation of Saskatchewan Inc. He was appointed Executive Vice President and Chief Financial Officer of PotashCorp in 2006 after serving as Senior Vice President, Treasurer and Chief Financial Officer since 1999. Prior to that, he held the titles of Senior Vice President, Expansion and Development, Vice President, Expansion and Development and Director, Business Development with the company. He also coordinated the privatization of PotashCorp in 1988, which transformed the company from a provincial Crown corporation to a publicly traded entity.Before joining PotashCorp, Mr. Brownlee served in the Department of Finance for the Government of Saskatchewan, including three years as Associate Deputy Minister of the Treasury Board Division. He earned Master's Degree in Business Administration from the University of Saskatchewan. He is also a director for PhilomBios, an agricultural biotechnology company, and Great Western Brewing Company.

Stephen Dowdle

Dr. Stephen Francis Dowdle, Ph.D., is President - PCS Sales of Potash Corporation of Saskatchewan Inc. He served as the Senior Vice President - Fertilizer Sales of the company. He joined the Company in 1999 as Vice President, International Fertilizer Sales, and one year later was promoted to Vice President, Fertilizer Sales. Effective January 1, 2006, he was named Senior Vice President, Fertilizer Sales, responsible for all domestic and international fertilizer transactions. He currently serves on the Board of Directors of the Phosphate Chemicals Export Association (PhosChem) and Sinochem Hong Kong Holdings Limited (Sinofert). Dr. Dowdle came to PotashCorp with international experience, having served for 10 years as Vice President and Managing Director for Canpotex (Singapore) Pte. Ltd. and for four years as Director, China Programs, for the Potash & Phosphate Institute. Dr. Dowdle earned his Master's and Doctorate degrees in Agronomy and Soil Science from the University of Hawaii. He also holds a Bachelor of Arts degree in Anthropology from Brown University.

Raef Sully

Mr. Raef Sully was President - PCS Nitrogen of the Company. He had served as Vice President, Project Management & Capital of the Company.

Joseph Podwika

Mr. Joseph A. Podwika is Senior Vice President, General Counsel and Secretary of Potash Corporation of Saskatchewan. He joined the Company in 1997 in its Memphis office where he served as litigation and general business counsel. Joseph Podwika was appointed Senior Vice President, General Counsel and Secretary in 2007. He joined PotashCorp in 1997 as litigation and general business counsel at its Memphis office and later became senior counsel to the phosphate business in Northbrook, where he also assumed responsibility for all US legal affairs.

Denita Stann

Elena Viyella de Paliza

Ms. Elena Viyella de Paliza is Non-Independent Director of Potash Corporation of Saskatchewan Inc. Ms. Viyella de Paliza is President of Inter-Quimica, S.A., a chemicals importer and distributor, Monte Rio Power Corp. and Jaraba Import, S.A., a subsidiary of Monte Rio Power Corp. She is a member of the board of the Inter-American Dialogue, EDUCA (Action for Education) and Universidad APEC. She was formerly the President of Indescorp, S.A

Zoe Yujnovich

Christopher Burley

Mr. Christopher M. Burley is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. Burley is a Corporate Director and former Managing Director and Vice Chairman, Energy of Merrill Lynch Canada Inc., an investment banking firm. He has over two decades of experience in the investment banking industry. He is non executive Chairman of the board of directors of Parallel Energy Inc.(3) and is a director of Westjet Airlines Ltd. Mr. Burley is a graduate of the Institute of Corporate Directors’ Education Program and holds the ICD.D designation.

Donald Chynoweth

Mr. Donald G. Chynoweth is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. Chynoweth is Senior Vice President of SNC Lavalin O&M, one of the world’s leading engineering and construction groups. Mr. Chynoweth is a graduate of the University of Saskatchewan, with more than 30 years of management experience in business, politics, investment and business development. He is also a graduate of the Institute of Corporate Directors (ICD) and is a member of the ICD Calgary Executive Committee. Mr. Chynoweth is a member of the board of directors of Hospice Calgary and is a former director of AltaLink, L.P., a subsidiary of SNC Lavalin.

John Estey

Mr. John W. Estey is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. Estey is Chairman of the Board of PotashCorp. He is also Chairman of S&C Electric Company, a global provider of equipment and services for electric power systems. He is a director of Southwire Company and the American Writers Museum as well as a member of the Board of Trustees of the Adler Planetarium & Astronomy Museum.

Gerald Grandey

Mr. Gerald W. Grandey is an Independent Director of Potash Corporation Of Saskatchewan Inc. Mr. Grandey was formerly Chief Executive Officer and a board member of Saskatoon-based Cameco Corporation. He is Chair of Rare Element Resources Ltd., Chairman Emeritus of the World Nuclear Association, a director of the Saskatoon Persephone Theatre and a member of the Canadian Mining Hall of Fame. He also serves on the Dean’s Advisory Council of the University of Saskatchewan’s Edwards School of Business and the Board of Governors of the Colorado School of Mines Foundation. He was formerly a director of Canadian Oil Sands Limited.

C. Steven Hoffman

Mr. C. Steven Hoffman is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. Hoffman is a former senior executive of IMC Global Inc. With over 23 years of global fertilizer sales and marketing management experience, he retired as Senior Vice President and President, Sales and Marketing of IMC Global upon completion of the IMC Global and Cargill Fertilizer merger, which created the Mosaic Company. He is a former Chairman and President of the Phosphate Chemicals Export Association, Inc. and a former Chairman of Canpotex Limited.

Alice Laberge

Ms. Alice D. Laberge is Independent Director of Potash Corporation of Saskatchewan Inc. Ms. Laberge is a Corporate Director and the former President and Chief Executive Officer of Fincentric Corporation, a global provider of software solutions to financial institutions. She was previously Senior Vice President and Chief Financial Officer of MacMillan Bloedel Ltd. She is a director of the Royal Bank of Canada, Russel Metals Inc. and SilverBirch Holdings Inc. and has served as a director of Delta Hotels Ltd., Catalyst Paper Corporation and St. Paul’s Hospital Foundation of Vancouver. Ms. Laberge is the past Chair of the Board of Governors of the University of British Columbia and the past Chair of its Audit Committee.

Consuelo Madere

Ms.Consuelo E. Madere is Independent Director of Potash Corporation of Saskatchewan Inc. Ms. Madere is the President and Founder of Proven Leader Advisory, LLC, a management consulting and executive coaching firm. She is a former executive officer of Monsanto Company, a leading global provider of agricultural products and retired as Monsanto’s Vice President, Global Vegetables and Asia Commercial. Ms. Madere is a member of the Latin Corporate Directors Association as well as the Hispanic Association on Corporate Responsibility and serves on the Dean’s Advisory Council of the Louisiana State University Honors College.

Keith Martell

Mr. Keith G. Martell is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. Martell, of Saskatoon, Saskatchewan, is Chief Executive Officer and a Director of First Nations Bank of Canada, a Canadian chartered bank primarily focused on providing financial services to the Aboriginal marketplace. He is a Chartered Professional Accountant, formerly with KPMG LLP. He is a director of the Saskatoon Safe Streets Commission and River Cree Enterprises Ltd. and serves on the Dean’s Advisory Council of the University of Saskatchewan’s Edwards School of Business. Mr. Martell is a former director of the Canadian Chamber of Commerce, Public Sector Pension Investment Board of Canada and The North West Company Inc., and a former trustee of the North West Company Fund. He is also a trustee of Primrose Lake Trust.

Jeffrey McCaig

Mr. Jeffrey J. McCaig is Independent Director of Potash Corporation of Saskatchewan Inc. Mr. McCaig is Chairman of the Board of Directors of the Trimac Group of Companies, a North American provider of bulk trucking and thirdparty logistics services. Prior to that, he practiced law, specializing in corporate financing and securities. He is Chairman and director of Bantrel Co., an engineering, procurement and construction company, a director of MEG Energy Corp., a director and co-owner of the Calgary Flames Hockey Club and a director of Orbus Pharma Inc.(4) Mr. McCaig is a former director of The Standard Life Assurance Company of Canada.

Aaron Regent

Mr. Aaron W. Regent is an Independent Director of the Company., effective September 9, 2015. Mr. Regent is the Founding Partner of Magris Resources Inc. and Chairman and Chief Executive Officer of Biobec Inc. He was previously President and Chief Executive Officer of Barrick Gold Corporation, the world’s leading gold producer. Mr. Regent was Senior Managing Partner of Brookfield Asset Management and Co-Chief Executive Officer of the Brookfield Infrastructure Group, an asset management company, and President and Chief Executive Officer of Falconbridge Limited. Mr. Regent holds a B.A. from the University of Western Ontario and is a member of CPA Ontario. He is a director of The Bank of Nova Scotia.

Basic Compensation