People: Rogers Communications Inc (RCIAF.PK)

Summary

Name	Age	Since	Current Position
Alan Horn	61	2009	Non-Independent Chairman of the Board
Nadir Mohamed	56	2009	President, Chief Executive Officer, Director
Philip Lind	69		Vice Chairman of the Board, Executive Vice President - Regulatory
Edward Rogers	43	2009	Deputy Chairman of the Board, EVP - Emerging Businesses and Corporate Development
Anthony Staffieri		2012	Chief Financial Officer, Executive Vice President
Robert Bruce	56	2009	President - Communications
Keith Pelley	48	2010	President - Rogers Media
James Reid		2011	Senior Vice President of Human Resources, Chief Human Resources Officer
Robert Berner		2006	Executive Vice President - Network, Chief Technology Officer
Linda Jojo	44	2011	Executive Vice President - Information Technology, Chief Information Officer
David Miller		2007	Senior Vice President, General Counsel, Secretary
Melinda Rogers	42	2006	Senior Vice President - Strategy and Development, Director
Peter Godsoe	74	2006	Lead Independent Director
Loretta Rogers	73	1979	Director
Martha Rogers	40	2008	Director
Charles Birchall	70	2005	Independent Director
Stephen Burch	63	2010	Independent Director
John Clappison	66	2006	Independent Director
Thomas Hull	80	1979	Independent Director
John MacDonald	58	2012	Independent Director
Isabelle Marcoux	43	2008	Independent Director
David Peterson	69	1991	Independent Director
Charles Sirois	58	2012	Independent Director
John Tory	58	2009	Independent Director

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Biographies

Name	Description
Alan Horn	Mr. Alan Douglas Horn serves as Non-Independent Chairman of the Board of Rogers Communications Inc. Mr. Horn has served as Chairman of the Board of the Corporation and President and Chief Executive Officer of Rogers Telecommunications Limited and certain private companies which control the Corporation since March 2006. Mr. Horn was Vice President, Finance and Chief Financial Officer of the Corporation from September 1996 to March 2006 and he served as President and Chief Operating Officer of Rogers Telecommunications Limited from 1990 to 1996. Mr. Horn was Acting President and Chief Executive Officer of the Corporation from October 2008 to March 2009. Mr. Horn is a member of the Advisory Committee of the Rogers Control Trust.(5) Mr. Horn is a Chartered Accountant. Mr. Horn received a B.Sc. with First Class Honours in Mathematics from the University of Aberdeen, Scotland.
Nadir Mohamed	Mr. Nadir H. Mohamed is no longer President, Chief Executive Officer and Director of Rogers Communications Inc., effective January, 2014. Mr. Mohamed previously served as President and Chief Operating Officer, Communications Group of the Corporation. Mr. Mohamed joined the Corporation in August 2000 as President and Chief Operating Officer of Rogers Wireless Inc. and served as President and Chief Executive Officer of Rogers Wireless Inc. from July 2001 to May 2005. Mr. Mohamed is also a board member of TD Bank Financial Group and Maple Leaf Sports & Entertainment and is a member of Ryerson University’s Board of Governors. Mr. Mohamed holds an undergraduate degree from the University of British Columbia. Mr. Mohamed is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of British Columbia.
Philip Lind	Mr. Philip Bridgman Lind serves as Vice Chairman of the Board, Executive Vice President - Regulatory of Rogers Communications Inc. Mr. Lind serves as Vice-Chairman of the Corporation and is a member of the Advisory Committee of the Rogers Control Trust. Mr. Lind joined the Corporation in 1969 as Programming Chief and has served as Secretary of the Board and Senior Vice President, Programming and Planning. Mr. Lind is also a director of the Council for Business and the Arts and the Art Gallery of Ontario. Mr. Lind is a former member of the Board of the National Cable Television Association in the U.S. and is a former Chairman of the Canadian Cable Television Association. He is also Chairman of the Board of the CCPTA (Channel 17, WNED) and a director of the Atlantic Salmon Federation, Vancouver Art Gallery Board and The US Cable Center, Denver. Mr. Lind holds a B.A. (Political Science and Sociology), University of British Columbia and a M.A. (Political Science), University of Rochester. In 2002, he received a Doctor of Laws, honoris causa, from the University of British Columbia. In 2002, Mr. Lind was appointed to the Order of Canada. In 2012 he was inducted into the U.S. Cable Hall of Fame, the 3rd Canadian to be so honoured.
Edward Rogers	Mr. Edward S. Rogers serves as Deputy Chairman of the Board, Executive Vice President - Emerging Businesses and Corporate Development of Rogers Communications Inc. He is the Control Trust Chair and a member of the Advisory Committee of the Rogers Control Trust. Mr. Rogers previously served as President and Chief Executive Officer of Rogers Cable Communications Inc. from 2003 to 2009. Mr. Rogers worked for Comcast Corporation, Philadelphia from 1993 to 1996. He served as Vice President and General Manager, Paging, Data and Emerging Technologies of Rogers Wireless Inc. from 1996 to 1998; Vice President and General Manager, GTA of Rogers Cable Inc. from 1998 to 2000; and Senior Vice-President, Planning and Strategy of the Corporation from 2000 to 2002. Mr. Rogers is Chairman of The Toronto Blue Jays and is on the Board of Directors of Maple Leaf Sports & Entertainment and CableLabs. Mr. Rogers also sits on the Boards of The Hospital for SickKids Foundation and the ONEXONE Foundation. Mr. Rogers holds a B.A., University of Western Ontario.
Anthony Staffieri	Mr. Anthony Staffieri serves as Chief Financial Officer and Executive Vice President of Rogers Communications Inc. Prior to joining Rogers, Mr. Staffieri was Senior Vice President Finance for Bell Canada Enterprises. He joined BCE in 2005 from Celestica International Inc., where he served in various senior financial roles for the period from 1999 to 2005. Mr. Staffieri was a Partner with PricewaterhouseCoopers, where he began his career, leaving the firm in 1999 to join the executive leadership team of his then client Celestica. Mr. Staffieri serves as Executive Board Director for the Mackenzie Health Foundation, and is a member of the Education and Qualifications Committee for the Canadian Institute of Chartered Accountants. He is a Fellow Chartered Accountant and holds a Bachelor of Business Administration degree from the Schulich School of Business.
Robert Bruce	Mr. Robert W. Bruce serves as President - Communications of Rogers Communications Inc. He served as President, Rogers Wireless from May 2005 to September 2009. Mr. Bruce joined Rogers Wireless in September 2001 as Executive Vice President and Chief Marketing Officer and President, Wireless Data Services. Prior to joining Rogers Wireless, Mr. Bruce was Senior Vice President, Marketing at BCE Mobile Communications. Previously, Mr. Bruce held senior operating and marketing roles with Pepsi-Cola Canada, Oshawa Foods Limited and Warner Lambert. Mr. Bruce also serves as a director of Cineplex Inc.
Keith Pelley	Mr. Keith W. Pelley serves as President - Rogers Media of Rogers Communications Inc. Prior to joining Rogers, Mr. Pelley was Executive Vice President of Strategic Planning at CTVglobemedia and President of Canada’s Olympic Broadcast Media Consortium. Previously, Mr. Pelley was the President and Chief Executive Officer of the Toronto Argonaut CFL team and the President of Canadian sports channel TSN. Mr. Pelley serves on the Board of Canada’s Sports Hall of Fame, Own the Podium (OTP), Jays Care Foundation and the Holland Bloorview Kids Rehabilitation Hospital Foundation
James Reid	Mr. James M. Reid serves as Senior Vice President of Human Resources, Chief Human Resources Officer of Rogers Communications Inc. Prior to joining Rogers, Mr. Reid served as Vice President, Human Resources for Husky Injection Molding Systems. Prior to joining Husky, James spent almost 20 years with MDS Inc., a global health sciences company.
Robert Berner	Mr. Robert F. Berner serves as Executive Vice President - Network and Chief Technology Officer of Rogers Communications Inc. He was appointed Senior Vice President and Chief Technology Officer of Wireless in 1998, prior to which Mr. Berner served as Vice President and Chief Technology Officer from 1996 to 1998. Mr. Berner has been employed with Rogers since 1985.
Linda Jojo	Ms. Linda P. Jojo serves as Executive Vice President - Information Technology, Chief Information Officer of Rogers Communications Inc. Prior to joining Rogers, Ms. Jojo was Senior Vice President, Chief Information Officer from 2008 to 2011 at Energy Future Holdings in Dallas, Texas, Senior Vice President, Chief Information Officer with Flowserve Corporation from 2004 to 2008, and from 1991 to 2004 with General Electric, as Chief Information Officer, GE Silicones.
David Miller	Mr. David P. Miller serves as Senior Vice President, General Counsel and Secretary of Rogers Communications Inc. He was previously Vice President, General Counsel of RCI since 1987 and Secretary of RCI since 2002.
Melinda Rogers	Ms. Melinda Mary Rogers serves as Senior Vice President - Strategy and Development, Director of Rogers Communications Inc. She is the Founder of Rogers Venture Partners since September 2011. Ms. Rogers is the Control Trust Vice-Chair and a member of the Advisory Committee of the Rogers Control Trust. Ms. Rogers joined Rogers Communications Inc. in 2000 as Vice President, Venture Investments and has also served as Vice President, Strategic Planning & Venture Investments from 2004 to 2006. In addition to her role within RCI, Ms. Rogers has served as a board member and advisor for a number of companies. She is currently the Chairman of the Jays Care Foundation, and is a director of The Governing Council of the University of Toronto, and iBAHN Corporation. Prior to joining Rogers, Ms. Rogers was a Product Manager for Excite@Home, Redwood City, California. Ms. Rogers holds a B.A., University of Western Ontario and an M.B.A. from Joseph L. Rotman School of Business at the University of Toronto.
Peter Godsoe	Mr. Peter Cowperthwaite Godsoe serves as Lead Independent Director of Rogers Communications Inc. Mr. Godsoe is a Corporate Director and has served as Lead Director of the Corporation since March 2006. Mr. Godsoe is a member of the Advisory Committee of the Rogers Control Trust.(5) Prior to December 2003, Mr. Godsoe was the Chairman and Chief Executive Officer of the Bank of Nova Scotia, a financial services company. Mr. Godsoe holds a B.Sc. (Mathematics and Physics) from the University of Toronto and an M.B.A. from the Harvard Business School. He is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of Ontario
Loretta Rogers	Mrs. Loretta Anne Rogers serves as Director of Rogers Communications Inc. Mrs. Rogers serves as a Corporate Director and is a member of the Advisory Committee of the Rogers Control Trust. Mrs. Rogers is President of the Canadian Lyford Cay Foundation and a member of the American Lyford Cay Foundation. Mrs. Rogers is also a member of the Toronto General & Western Hospital Foundation. Mrs. Rogers holds a B.A., University of Miami, an honourary Doctorate of Laws, University of Western Ontario, and an honourary Doctor of Laws, Ryerson University.
Martha Rogers	Ms. Martha Loretta Rogers serves as Director of Rogers Communications Inc. Ms. Rogers is a member of the Advisory Committee of the Rogers Control Trust. She holds a Doctor of Naturopathic Medicine degree from the Canadian College of Naturopathic Medicine and a B.A. from the University of Western Ontario. Ms. Rogers serves on several charitable boards including as Chair of The Rogers Foundation, and previously served as a director of Rogers Wireless Communications Inc. and Rogers Media Inc. Ms. Rogers is a director of the Canadian Lyford Cay Foundation, a member of the Advisory Board of Artists for Peace and Justice and is on the Board of Trustees of The Bishop Strachan School (BSS).
Charles Birchall	Mr. Charles William David Birchall serves as an Independent Director of Rogers Communications Inc. Mr. Birchall serves as director and Vice Chairman of Barrick Gold Corporation and Chairman of Barrick International Banking Corporation, a subsidiary of Barrick Gold Corporation. Mr. Birchall served as Vice Chairman of TrizecHahn Corporation from 1996 to 2001. Mr. Birchall is a Fellow of the Institute of Chartered Accountants of England and Wales.
Stephen Burch	Mr. Stephen Aaron Burch serves as an Independent Director of Rogers Communications Inc. Mr. Burch is Chairman of the Board of the University of Maryland Medical Systems, and has more than 30 years’ experience in the communications industry. Mr. Burch served as President and Chief Executive Officer of Virgin Media (formerly NTL, Inc.) in the United Kingdom from 2006 to 2007. Mr. Burch served in various capacities at Comcast Cable Communications, most recently as President of the Atlantic Division from 1987 to 2005. Mr. Burch serves on various public service boards and educational institutions. He has a JD from Gonzaga University.
John Clappison	Mr. John Henry Clappison serves as an Independent Director of Rogers Communications Inc. Mr. Clappison is a Corporate Director. Mr. Clappison was associated with PricewaterhouseCoopers from 1968 until his retirement in 2005. From 1990 to 2005, Mr. Clappison was the Greater Toronto Area Managing Partner of PricewaterhouseCoopers. Mr. Clappison is a Chartered Accountant and a Fellow of the Institute of Chartered Accountants of Ontario.
Thomas Hull	Mr. Thomas Ian Hull serves as an Independent Director of Rogers Communications Inc. Mr. Hull is Chairman and Chief Executive Officer of The Hull Group of Companies, an insurance brokerage firm. Mr. Hull is a member of the Advisory Committee of the Rogers Control Trust.(5) Mr. Hull is a graduate of Upper Canada College and the Insurance Co. of North America College of Insurance and Risk Management. Mr. Hull is a life member of the Canadian Association of Insurance and Financial Advisors and past president of the Life Underwriters’ Association of Toronto.
John MacDonald	Mr. John A. MacDonald serves as an Independent Director of Rogers Communications Inc. Mr. MacDonald is an experienced senior executive who has worked at some of Canada’s technology organizations. Mr. MacDonald was President, Enterprise Division of MTS Allstream when he retired in December of 2008. In November 2002, Mr. MacDonald joined AT&T Canada as President and Chief Operating Officer. The company was re-branded Allstream in 2003 and was subsequently acquired by MTS the following year. Previously Mr. MacDonald served as President and Chief Executive Officer of Leitch Technology Corp. Prior to that, he was with Bell Canada from 1994 to 1999, serving first as Executive Vice President, Business Development and Chief Technology Officer before becoming President and COO in 1998. Mr. MacDonald began his career in 1977 at NBTel, the supplier of telecommunications services in New Brunswick, rising to the post of President and Chief Executive Officer in 1994. Mr. MacDonald currently is a director of two privately held companies. Mr. MacDonald was previously a director of Rogers Cable. Mr. MacDonald holds a B.Sc. in electrical engineering from Dalhousie University and a B.A., Engineering from the Technical University of Nova Scotia.
Isabelle Marcoux	Ms. Isabelle Marcoux serves as an Independent Director of Rogers Communications Inc. Ms. Marcoux serves as Transcontinental Inc.’s Chair, and was previously Vice Chair, from 2007, and Vice President, Corporate Development, from 2004. Between 1997 and 2004, Ms. Marcoux held the positions of Director, Mergers and Acquisitions, Legal Counsel and Assistant Secretary at Transcontinental Inc. Prior to joining Transcontinental Inc., Ms. Marcoux was a lawyer at McCarthy Tétrault LLP. Ms. Marcoux is a member of the Board of George Weston Limited, Power Corporation of Canada and the Board of Trade of Metropolitan Montreal. Ms. Marcoux holds a B.A., Economics and Political Sciences and a B.A., Civil Law, both from McGill University.
David Peterson	The Honourable David Robert Peterson, QC, LL.D., serves as an Independent Director of Rogers Communications Inc. Mr. Peterson is Chairman of the law firm Cassels Brock & Blackwell LLP. Mr. Peterson is Chancellor Emeritus of the University of Toronto and also a director of St. Michael’s Hospital. Mr. Peterson holds a B.A. from the University of Western Ontario and a LL.B. from the University of Toronto, was called to the Bar of Ontario in 1969, appointed Queen’s Counsel in 1980, and summoned by Her Majesty to the Privy Council in 1992. Mr. Peterson served as Premier of the Province of Ontario from 1985 and 1990.
Charles Sirois	Mr. Charles Sirois serves as an Independent Director of Rogers Communications Inc. Mr. Sirois is Chair of the Board of the Canadian Imperial Bank of Commerce and has been a director since 1997. Mr. Sirois is also Chairman of Telesystem Ltd., a private holding company of which he is the founder and principal shareholder, and Founder and Chairman of Enablis Entrepreneurial Network, a Canadian-based not-for-profit organization whose mission is to drive meaningful economic development by empowering individual entrepreneurs in the developing world. He is also Founding Partner of Tandem Expansion Fund, a private investment fund focused on growth capital for high potential Canadian technology companies. Mr. Sirois has experience in telecommunications, having held senior positions at BCE Mobile Communications and Teleglobe and having founded and held senior positions at Microcell Telecommunications and Telesystem International Wireless. Mr. Sirois holds a Bachelor’s degree in Finance from Université de Sherbrooke, a Masters degree in Finance from Université Laval (Québec City), as well as honorary doctorates from Université du Québec à Montréal, University of Ottawa, Concordia University, Laval University and École de technologie supérieure. Mr. Sirois received the Order of Canada in 1994 and was appointed knight of the Ordre national du Québec in 1998. In 2010, he was inducted into Canada’s Telecommunications Hall of Fame.
John Tory	Mr. John H. Tory, QC, serves as an Independent Director of Rogers Communications Inc. Mr. Tory is a Corporate Director, and a member of the Advisory Committee of the Rogers Control Trust. He served as a Member of Provincial Parliament and Leader of the Official Opposition in Ontario. Previous to that he was President & CEO of Rogers Media Inc. (1995-1999) and Rogers Cable Inc. (1999- 2003). He was a managing partner of the law firm Torys LLP before joining Rogers. He is Chair of the Greater Toronto Civic Action Alliance (formerly Toronto City Summit Alliance), a broadcaster and is active in numerous charitable and community organizations.

Basic Compensation

Name	Fiscal Year Total
Alan Horn	4,668,140
Nadir Mohamed	8,208,990
Philip Lind	1,637,220
Edward Rogers	1,930,200
Anthony Staffieri	2,003,030
Robert Bruce	2,324,050
Keith Pelley	1,751,680
James Reid	--
Robert Berner	--
Linda Jojo	2,336,730
David Miller	984,071
Melinda Rogers	882,359
Peter Godsoe	--
Loretta Rogers	--
Martha Rogers	--
Charles Birchall	--
Stephen Burch	--
John Clappison	--
Thomas Hull	--
John MacDonald	--
Isabelle Marcoux	--
David Peterson	--
Charles Sirois	--
John Tory	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Alan Horn	2,083,500	57,098,060
Nadir Mohamed	548,774	13,154,670
Philip Lind	0	0
Edward Rogers	1,555,450	35,021,242
Anthony Staffieri	0	0
Robert Bruce	216,650	4,894,831
Keith Pelley	0	0
James Reid	0	0
Robert Berner	0	0
Linda Jojo	0	0
David Miller	250,500	5,149,813
Melinda Rogers	0	0
Peter Godsoe	0	0
Loretta Rogers	0	0
Martha Rogers	0	0
Charles Birchall	0	0
Stephen Burch	0	0
John Clappison	0	0
Thomas Hull	0	0
John MacDonald	0	0
Isabelle Marcoux	0	0
David Peterson	0	0
Charles Sirois	0	0
John Tory	0	0

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People: Rogers Communications Inc (RCIAF.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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