United States

People: TransAlta Corp (TA.TO)

TA.TO on Toronto Stock Exchange

27 Apr 2017
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Faithfull, Timothy 

Mr. Timothy W. Faithfull is Independent Director of TransAlta Corporation. He is a 36 year veteran of Royal Dutch/Shell plc (energy), where he held diverse international roles principally in oil products and LNG project development. As President and Chief Executive Officer of Shell Canada Limited, he was responsible for bringing the $6 billion Athabasca Oil Sands Project on line in 2003, the first fully integrated oil sands mining and upgrading venture in 25 years. Mr. Faithfull has extensive experience with commodity exposure and risk management, the result of his time directing the global crude oil trading operations of Shell International Trading and Shipping Company from 1993 to 1996. He was Chairman and Chief Executive Officer of Shell Eastern Petroleum in Singapore from 1996 to 1999, including Shell’s largest refinery, and its oil products trading business in Asia Pacific. In the United Kingdom, he is a director and member of the Risk and Audit Committee of ICE Futures Europe ("IFEU") and LIFFE Administration and Management, a leading global electronic exchange for energy, commodities, and financial futures. He is a member of the Oversight Committee of the ICE Brent Index, used in settlement of Brent Crude oil futures contracts, for which IFEU is the regulated benchmark administrator. He is a past director of Enerflex Systems Income Fund, Canadian Pacific Railway, AMEC plc, and Shell Pension Trust Limited. In Calgary, he served on the board of the Calgary Health Trust and the Epcor Arts Centre. In the United Kingdom, he is Chairman of the trustees of Starehe UK, which supports schools for disadvantaged children in Nairobi, Kenya, and a trustee of Canada UK Colloquium, all non-public entities. He serves on the Committee to Review Donations to the University of Oxford. Mr. Faithfull holds a Master of Arts (Philosophy, Politics and Economics) from the University of Oxford, U.K. He is a Distinguished Friend of the University of Oxford and of the London Business School.

Basic Compensation

Total Annual Compensation, CAD 91,000
Restricted Stock Awards, CAD 37,502
Long-Term Incentive Plans, CAD --
All Other, CAD 12,000
Fiscal Year Total, CAD 140,502

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --