69 | Independent
Toronto, Ontario Canada
Director since: 2006
John brings extensive financial experience as well as governance, risk management, compensation and other business experience to the Cameco board. He serves on two of our board committees, including as chair of the audit and finance committee, and is currently a member of two other public company boards.
- Risk management
- Corporate governance
- Executive compensation
As of March 8, 2016
John Clappison is the former managing partner of the Greater Toronto Area office of PricewaterhouseCoopers LLP, where he spent 37 years. He is a fellow of the Chartered Professional Accountants of Ontario.
In addition to his extensive financial experience, John brings to Cameco’s board his experience in governance, risk management and executive compensation. He also brings international business acumen as a senior member of the PwC executive team.
In addition to the public company boards listed below, John serves as a director of the private company, Summitt Energy Holdings GP Inc. and was a director of the public companies Inmet Mining Corporation from 2010 to 2013 and Canadian Real Estate Investment from 2007 to 2011. He is actively involved with the Face the Future Foundation, the Shaw Festival Theatre Endowment Foundation, and the Corporation of Roy Thomson Hall and Massey Hall Foundation.
Board and Committee Membership and Attendance
As of December 31, 2015
|2015 Voting Results||Board and Committee Membership||In Person||Teleconference||Overall|
|99.0% for||Board of directors||5 of 5||5 of 5||100%|
|1.0% withheld||Audit and finance (chair)||6 of 6||1 of 1||100%|
|Nominating, corporate governance & risk||5 of 5||2 of 2||100%|
Other Public Company Boards and Committee Memberships
|Rogers Communications Inc.||Audit and risk (chair), Pension, Corporate governance|
|Sun Life Financial Inc.||Governance, nominating and investment (chair), Audit|
As of December 31, 2015
|Year||Cameco Shares||DSUs||Total Shares & DSUs||Total value of Shares & DSUs||Meets share ownership targets|
For share ownership compliance, John's shares and DSUs held at December 31, 2015 are valued at $1,094,278
(1) John’s share ownership increased in 2013 as a result of being appointed co-executor of an estate that held Cameco shares as part of its investment portfolio. The portfolio was liquidated in 2015, resulting in a decrease in John’s shares.