67 | Independent
Edmonton, Alberta, Canada
Director since: 2006
Anne is a lawyer and corporate director and brings a rich and broad perspective on business and governance to Cameco’s board through her work experience and distinguished career in public service and higher education in Canada. Anne held a number of ministerial portfolios and also served as former deputy prime minister of Canada.
- Corporate governance
- Corporate social responsibility
- Executive compensation
- Government relations
- Health and safety
As of April 6, 2018
The Honourable Anne McLellan 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. She was also a distinguished scholar in residence at the University of Alberta in the Alberta Institute for American Studies from 2006 to 2013 and is senior advisor in the national law firm Bennett Jones LLP. Anne has been the Chancellor of Dalhousie University since May 2015.
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. In addition to her extensive experience in federal administration and policy, Anne is the board chair of Pearson College. Anne also served on the board of the Edmonton Regional Airport Authority, Canada's fifth largest airport, from 2008 to 2015 where she served as chair of the governance and compensation committee. Anne served as chair of the environment, health, safety and security committee at Agrium Inc. prior to its merger with Potash Corporation of Saskatchewan Inc.
Board and Committee Membership and Attendance
As of December 31, 2017
|2017 Voting Results||Board and Committee Membership||Regular||Special||Overall|
|88.2% for||Board of directors||8 of 8||1 of 1||100%|
|11.8% withheld||Human resources and compensation||5 of 5||100%|
|Nominating, corporate governance and risk (chair)||4 of 4||100%|
Other Public Company Boards in the Past Five Years
and Current Committee Memberships
|Nutrien Ltd.*(TSX)||Compensation, Safety, health, environment and security||2006 to present|
|Nexen Inc. (TSX)||2006 to 2013|
* Anne was a director of Agrium Inc., a predecessor company to Nutrien Ltd. from 2006 to 2017, and continued as a director of the newly-formed company following the merger effective January 1, 2018.
As of December 31, 2017
|Year||Cameco Shares||DSUs||Total Shares
|Total Value of
Shares and DSUs
|Multiple of 2017
|Ownership Guidance Compliance1|
1. For share ownership compliance, Anne's shares and DSUs held at December 31, 2017 are valued at $995,214.