Alan MacGibbon

Non Executive / Other Non-Executive
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About

Brian C. Ferguson is a Member-Oil Sands CEO Council at the Canadian Association of Petroleum Producers. Mr. Ferguson is also on the board of The Toronto-Dominion Bank and Trans Mountain Corp. and a Member of the Chartered Professional Accountants of Canada.

He previously was Chairman of The Calgary Police Foundation, President, Chief Executive Officer & Director at Cenovus Energy, Inc. and Member of 7050372 Canada, Inc. (a subsidiary of Cenovus Energy, Inc.), Member of The Canadian Institute of Chartered Accountants, Director at Business Council of Canada and Chief Financial Officer & Executive Vice President for Ovintiv Canada ULC.

 

Personal Details

Title: Mr
Surname: MacGibbon
DoB: 01/01/1960
Age: 66 years
M/F: Male
Nationality: Canada
Country of Birth: Canada
Language: English
Qualification: CA, CPA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TD Bank GroupBoardChairperson01/04/2014
TD Bank GroupNominations & GovernanceChairperson01/04/2014
TD Bank GroupSocial & EthicsMember01/04/2014

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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