Daniel Camus
Board Member
Personal Information
65 | 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 the Cameco board and the three committees he sits on. He also chairs the audit committee of one other public company.
Expertise
- Nuclear industry
- Finance
- Electricity industry
- Executive compensation
- International
- Mergers and acquisitions
- Risk management
Biography
As of April 6, 2018
Daniel Camus 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 also the former CFO of the humanitarian finance organization, The Global Fund to Fight AIDS, Tuberculosis and Malaria, a position he held from 2013 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.
Board and Committee Membership and Attendance
As of December 31, 2017
| 2017 Attendance | ||||
|---|---|---|---|---|
| 2017 Voting Results | Board and Committee Membership | Regular | Special | Overall |
| 88.1% for | Board of directors | 8 of 8 | 1 of 1 | 100% |
| 11.9% withheld | Audit and finance | 6 of 6 | 2 of 2 | 100% |
| Human resources and compensation | 5 of 5 | 100% | ||
| Nominating, corporate governance and risk | 4 of 4 | 100% | ||
Other Public Company Boards in the Past Five Years
and Current Committee Memberships
| Valeo SA, Paris (NYX) | Audit and risks (chair) | 2006 to May 2018 |
| SGL Carbon AG, Wiesbaden (Xetra) | Governance and ethics (chair), Nomination, Strategy/technology (chair) |
2008 to present |
| Contour Global Plc, London (LSE) | Compensation (chair), Audit | 2016 to present |
| Vivendi SA, Paris (NYX) | 2010 to 2015 | |
| Morphosys AG, Munich (TecDAX) | 2003 to 2015 |
Securities Held
As of December 31, 2017
| Year | Cameco Shares | DSUs | Total Shares and DSUs |
Total Value of Shares and DSUs |
Multiple of 2017 Annual Retainer |
Ownership Guidance Compliance1 |
|---|---|---|---|---|---|---|
| 2017 | –– | 72,227 | 72,227 | $ 838,559 | 4.2x | 6.5x |
| 2016 | –– | 61,214 | 61,214 | $ 859,443 | ||
| Change | –– | 11,013 | 11,013 | $ (20,884) |
1. For share ownership compliance, Daniel's shares and DSUs held at December 31, 2017 are valued at $1,294,003.