Daniel Camus
Board Member
Personal Information
66 | Independent
Westmount, Quebec, Canada
Director since: 2011
Citizenship: Canadian and French
Daniel brings CFO, international business and energy sector experience, in particular in nuclear, to Cameco’s board and the three committees he sits on. He also chairs the compensation committee of one other public company.
Key Skills and Experience
- Financial acumen
- International business
- Investments / mergers and acquisitions
- Risk oversight
- Uranium / nuclear
Biography
As of April 5, 2019
Daniel Camus is a corporate director. He is the former group CFO and head of strategy and international activities of Electricité de France SA (EDF). Based in France, EDF is an integrated energy operator active in the generation (including nuclear generation), distribution, transmission, supply and trading of electrical energy with international subsidiaries. He is the former CFO of the humanitarian finance organization, The Global Fund to Fight AIDS, Tuberculosis and Malaria, a position he held from 2012 to 2017.
Daniel holds a PhD in Economics from Sorbonne University, and an MBA in finance and economics from the Institute d’Études Politiques de Paris. Over the past 25 years, he has held various senior roles with the Aventis and Hoechst AG Groups in Germany, the US, Canada, and France. He has been chair of several audit committees and brings experience in human resources and executive compensation through his senior executive roles at international companies where he worked on business integrations in Germany, the US, Canada, and France. He is the audit committee chair and board member of the non-governmental organization, FIND Diagnostics, located in Geneva, Switzerland.
Board and Committee Membership and Attendance
As of December 31, 2018
| 2018 Attendance | ||||
|---|---|---|---|---|
| 2018 Voting Results | Board and Committee Membership | Regular | Special | Overall |
| 96.3% votes for | Board of directors | 8 of 8 | 3 of 3 | 100% |
| 3.7% votes withheld | Audit and finance | 4 of 4 | 3 of 3 | 100% |
| Human resources and compensation | 5 of 5 | 1 of 1 | 100% | |
| Nominating, corporate governance and risk | 5 of 5 | 2 of 2 | 100% | |
Other Public Company Boards in the Past Five Years
| Contour Global Plc, London (LSE) | 2016 to present | |
| SGL Carbon AG, Wiesbaden (Xetra) | 2008 to 2018 | |
| Valeo SA, Paris (NYX) | 2006 to 2018 | |
| Vivendi SA, Paris (NYX) | 2010 to 2015 | |
| Morphosys AG, Munich (TecDAX) | 2003 to 2015 |
Securities Held
As of December 31, 2018
| Year | Cameco Shares | DSUs | Total Shares and DSUs |
Total Value of Shares and DSUs |
Multiple of 2018 Annual Retainer |
Share Ownership Guidance Compliant1 |
|---|---|---|---|---|---|---|
| 2018 | –– | 77,254 | 77,254 | $1,195,892 | 6.0x | Yes |
| 2017 | –– | 72,227 | 72,227 | $ 838,559 | ||
| Change | –– | 5,027 | 5,027 | $ 357,333 |
1. For evaluating compliance with Cameco’s share ownership guidelines, Daniel’s shares and DSUs held at December 31, 2018 are valued at $1,427,201 and represent 7.1x the board member retainer of $200,000.