2001 Annual Report - Edmonton International Airport

9. Directors’ and officers’ remuneration and expenses:This information is provided pursuant to the requirements of the Regulations, pursuant to the Act.Directors’ CompensationThe schedule of board remuneration (in dollars) is as follows:Annual Retainer:Chair $ 19,000Vice-Chair 11,000Committee Chairs 9,000Directors 7,000Meeting Fees:Board Meetings (4 hours or longer) $ 500Board Meetings (less than 4 hours) 300Board Committee Meetings (4 hours or longer) 500Board Committee Meetings (less than 4 hours) 300Total Compensation (in dollars) paid to each director in 2001 was:Enzo Barichello $ 13,600Margaret Bateman 19,900Peter Bidlock 10,800John Bowes 14,300Dennis Foley 11,900David Foy 15,900John Friesen 14,800Sidney Hanson (Chair) 42,400Hal Irwin 13,200Herb Lede 1,100Allister McPherson 15,200Al Pasini 16,000Larry Prokop 17,100Glenn Rainbird (Vice-Chair) 16,400Gordon Riddell 12,700Changes to Edmonton Airports’ Board of Directors during 2001 were as follows:Reappointed: December 2001 Al PasiniTerm Completed: December 2001 Sidney HansonDecember 2001John FriesenOfficers’ CompensationThe base salary (in dollars) paid to each Officer in 2001 was as follows:President and CEO $ 166,000VP Finance and Corporate Services andCorporate Secretary 121,230VP Airport Operations and Services 121,230VP Marketing and Communications 110,210$ 518,67051