Edition:
United States

People: Magna International Inc (MG.TO)

MG.TO on Toronto Stock Exchange

56.32CAD
30 Sep 2016
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Thomas Judge, Barbara 

Lady Barbara Thomas Judge, J.D., CBE., serves as Independent Director of Magna International Inc. Lady Judge is a corporate director who previously enjoyed a successful international career as a law firm partner, senior executive, chairman and non-executive director in both the private and public sectors and is highly regarded for her governance expertise. Lady Judge previously served as Chairman of the Board of the United Kingdom Atomic Energy Authority (from 2004 to 2010), prior to which she was a Board member (since 2002) and was a director of the Energy Group of the United Kingdom’s Department of Trade and Industry (from 2002 to 2004). In addition, Lady Judge formerly served as a Commissioner of the U.S. Securities Exchange Commission, Deputy Chairman of the U.K. Financial Reporting Council and Co-Chairman of the U.K./U.S. Task Force on Corporate Governance. In 2010, she was appointed a Commander of the Order of the British Empire for her contributions to the financial services and nuclear industries. Lady Judge has a B.A. (U. Penn) and a J.D. (NYU School of Law). Lady Judge serves as the non-executive chair of the U.K. Pension Protection Fund (the ‘‘PPF’’), but will retire in June 2016. In 2015, Magna purchased a U.K.-based automotive supplier, Stadco Automotive Limited, the largest shareholder of which was the PPF. Lady Judge declared her interest, recused herself from the discussion of the transaction and abstained from approval of the transaction.

Basic Compensation

Total Annual Compensation, CAD --
Restricted Stock Awards, CAD 277,000
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 277,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

William Young

500,000

Donald Walker

20,761,000

Vincent Galifi

8,345,000

Guenther Apfalter

3,434,000

Marc Neeb

--

Seetarama Kotagiri

--
As Of  30 Dec 2015