Shaw 2013 Annual Report Download - page 119

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S
haw
C
ommunications Inc
.
N
O
TE
S
T
OCO
N
SO
LIDATED FINAN
C
IAL
S
TATEMENT
S
August 31, 2013 and 201
2
[all amounts in millions of Canadian dollars exce
p
t share and
p
er share amounts
]
S
i
g
nificant investments in subsidiarie
s
The
f
ollow
i
n
g
are the s
ig
n
ifi
cant subs
i
d
i
ar
i
es o
f
the
C
om
p
an
y
, all o
f
wh
i
ch are
i
ncor
p
orated
i
n
Canada
.
O
wnership Interest
Au
g
ust
31,
2013
Au
g
ust
31,
2012
S
haw
C
ables
y
stems L
i
m
i
ted
100%
100%
S
haw Cablesystems G.P
.
100% 100%
S
h
a
w Env
isio
nIn
c.
100%
S
haw Telecom Inc
.
100% 100%
S
h
a
wT
e
l
eco
m
G
.P.
100%
100%
S
haw Satellite Services Inc
.
100% 100%
S
tar Choice Television Network Incorporated 1
00%
1
00%
S
h
a
w
Sate
ll
ite G
.P
.
100%
100%
S
haw Media Inc
.
100% 100%
S
haw Telev
i
s
i
on L
i
m
i
ted Partnersh
ip
100%
100%
Mountain Cablevision Limite
d
100%
K
ey management personnel and Board o
f
Director
s
K
e
y
mana
g
ement
p
ersonnel consist of the most senior executive team and alon
g
with the Board
of
D
i
rectors, have the author
i
t
y
and res
p
ons
i
b
i
l
i
t
yf
or
p
lann
i
n
g
,d
i
rect
i
n
g
and controll
i
n
g
the
activities of the Company.
C
om
p
ensation
The com
p
ensat
i
on ex
p
ense o
f
ke
y
mana
g
ement
p
ersonnel and Board o
f
D
i
rectors
i
sas
f
ollows:
2013
$
2012
$
S
hort-term employee bene
fi
t
s
39
32
Post-em
p
lo
y
ment
p
ension benefits 1
7
(
23
)
S
hare-based compensat
i
on
6
3
62
12
T
r
a
n
sact
i
o
n
s
The Com
p
an
yp
aid $3 (2012 – $3) for direct sales a
g
ent, marketin
g
, installation an
d
m
aintenance services to a company controlled by a Director of the Company.
D
urin
g
the
y
ear, the Com
p
an
yp
aid $7 (2012 – $9) for remote control units to a su
pp
lier where
D
irectors of the Company hold positions on the supplier’s board of directors
.
At Au
g
ust 31, 2013, the Com
p
an
y
had $1 owin
g
in res
p
ect of these transactions (2012 – $1)
.
115