Patricia Galloway

Non Executive / Other Non-Executive
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About

Patricia Galloway has more than 40 years’ engineering and construction consulting experience with a focus on megaprojects. She has also been an arbiter since 1987. Dr. Galloway has served in several executive positions and has over 30 years’ experience in corporate risk management. She is chair and former CEO of Pegasus Global Holdings, Inc. Her vast board experience includes roles on the boards of Granite Construction, SCANA Corporation, and The National Science Board of the United States. Dr. Galloway was the first woman president of the American Society of Civil Engineers. She holds a bachelor of science in civil engineering from Purdue, a Certificate in Dispute Resolution from the Straus Institute at Pepperdine’s Caruso School of Law, a PhD in Infrastructure Systems Engineering (Civil) from Kochi University of Technology, and an MBA from the New York Institute of Technology.

 

Personal Details

Title: Dr
Surname: Galloway
DoB: 01/01/1962
Age: 64 years
M/F: Female
Nationality: Canada
Country of Birth: Canada
Language: English
Qualification: Certificate in Dispute Resolution, PhD Infrastructure Systems Engineering, MBA, BSCE Civil Engineering
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)

CompanyCommitteePositionDate Appointed
Nominations & GovernanceMember01/02/2017

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
StantecBoardMember01/05/2020
StantecNominations & GovernanceMember01/01/2020
StantecSupervisory BoardMember01/05/2020

 

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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