Rbc board of directors

    When factoring in bonuses and additional compensation, a Director at RBC can expect to make an average total pay of $172,387 . has a single Board of Directors comprised of the CEO, four independent directors and eight directors nominated by financial institution shareholders. 3. “We are pleased to welcome Dave McKay to the board of directors and are confident that under his leadership, RBC will continue to build on its success. The Directors of RBC Investment Management (Caribbean) are Byron Clarke, Arvinder Bharath, Patricia Narayansingh, Garth Chatoor and Robert Bermudez. We're governed by a Board of Directors, appointed by Municipal Council. and RBC Private Counsel U. Back. Joseph is Director of Policy and Legal Affairs to the Hon. Ms. After holding the positions of Plant Manager for the Hartsville Plant, and Director of Operations for the RBC Divisions, he was named Vice Pres RBC Wealth Management serves the needs of high net worth, affluent and institutional clients worldwide through a full range of tailored solutions. It is a wholly owned subsidiary of RBC Financial (Caribbean) Limited (formerly RBTT Financial Holdings Limited), which is also incorporated in the Republic of Trinidad and Tobago. Every year, the RBC governance committee completes a self-assessment that measures, among other things, its effectiveness in guiding the board toward its diversity objectives. We're governed by a Board of Directors,  2019 Board of Directors. Elsa Lignos, Managing Director and Global Head of FX Strategy at RBC Capital Markets speaks with Sky News regarding the drop in The Turkish Lira and says the market is already factoring in 750-basis points of hikes in the short term. About RBC > Corporate Governance Corporate Governance The strengths of our governance start at the top, with an independent chairman leading a board composed of independent, well-informed directors, who give priority to strategic planning, ensure that standards exist to promote ethical behaviour throughout the organization, and seek continuous improvement in governance practices. Leyland Young Adrian Pennie • 11 Apr 2016 Material Change Filings , material change , RBC RBC- Change to Board of Directors – Joao Redro Reinhard Board of Directors. Previously, Mr. Heather Munroe-Blum (CASBS Class of 2013-14) is Chair of the Canada Pension Plan Investment Board (CPPIB). Determining who among the members of the Audit Committee of the Board qualify as an Audit Committee Financial Expert, He served as Co-Chief Executive Officer of RBC Capital Markets Corporation and RBC Capital Markets LLC. Michael J. As a senior portfolio manager, he helps clients pursue their objectives by managing, on a discretionary basis, his own personalized or defined strategies, which may incorporate individual stocks and bonds, RBC Wealth Management model portfolios, and third-party investment strategies. Independent Non-Executive Directors: MS Teke: Not applicable: KT Nondumo: Not applicable: Non-Executive Directors: MJ Houston: RSE Alberts: Z Docrat: V Chetty: IA Swanepoel: MR Walker: ND Baloyi: NSH Hassan: T Myburgh: MJ Fraser: PK Masia: V Bayoglu: AH Gillespie: Executive Directors: AJ Waller (CEO) TC Mbuyazi (GM Finance) In 1999, Nixon became chief executive officer of RBC Capital Markets and a member of Royal Bank's Executive Committee. Board Leadership Practices. Kaplan was chancellor and professor of English at the University of Virginia's College at Wise, the only four-year branch campus of the University of Virginia and one of the nation’s best public colleges, according to U. 2 Audit Committee Chairman, Diana L. Royal Bank of Canada Charter of the Board of Directors The role of the board has two fundamental elements: decision-making and oversight. Jenny Gerbasi; Ms Karen Goossen; Ms Rica Guenther; Mr. RBC – Changes to Board of Directors – Richard George. He served as a member of the Board of Directors of RBC DS from November 2000 to September 2003. “During his tenure as President of the University of New Haven, Steve has created a bold vision for the University, leading it through a tremendous period of development and growth. The Board of Directors of RBC Bearings Incorporated (the "Company") sets high standards for the Company's employees, officers and directors. (September 8, 2014) - RBC Wealth Management, one of the nation’s largest full-service securities firms, is pleased to announce that Kathy Gremillion, director of Business Technology Initiatives, was recently named a trustee of the Securities Industry Institute® (SII). – USA, CT – RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the appointment of Dr. ¡¡Board of Directors and Board Committee Memberships and Mandates ¡¡RBC Corporate Governance Framework ¡¡Statement of Corporate Governance Practices ¡¡Director Independence Policy ¡¡Charter of the Board of Directors ¡¡Non-executive Chairman Mandate ¡¡Committee Chair Mandate ¡¡Management Proxy Circular 2 RBC remains subject to the requirement to develop and maintain a capital plan, and the board of directors of RBC (or designated subcommittee thereof) remains subject to the requirement to review and approve the firm’s capital plan. Tysinger has been appointed as a member of the Company's Board of Directors Kathleen Taylor, the Chair of RBC’s Board of Directors (yes, a female Board Chair of a global financial institution!), has been a strong proponent for increasing diversity on boards and in business to help companies improve their competitiveness. Darryl White has been promoted from managing director (MD) of RBC Royal Bank TT (RBC Royal Bank) to chief executive officer of RBC Financial (Caribbean) Ltd. News & World Report . Previously, he was Head of Wholesale Technology and Operations for RBC’s Capital Markets and Wealth Management businesses. To help realize this vision, the Board oversees the organization’s strategic direction, maintaining its focus on markets and segments where RBC can apply its strengths to win business and deepen relationships with clients and our communities. Mr. David Clanachan. TORONTO, Mar 22, 2017 (Canada NewsWire via COMTEX) -- The Board of Directors of Royal Bank of Canada ("RY" on TSX and NYSE) issued the following statement today: "At our upcoming annual meeting on Board of Directors . Investor Relations . Richard R. Tysinger has been appointed as a member of the Company's Board of Directors Board of Directors. Sound Corporate Governance Policies (427 kb) and practices are important to add shareholder value and maintain the confidence of depositors and investors alike. Vettese was a two-term Managing Partner and Chief Executive of Deloitte Canada for seven years and also served as Chair of the Americas Executive. Bolger is currently a member of the board of directors of Knowledge First Financial/Foundation where she chairs the Governance Committee. Bryan has 35years experience in the Investment Advisory business and prior to RBC has worked at others firms including Morgan Stanley and Rotan Mosle. In addition, Bill leads the Professional Trustee Services group for RBC. Prior to joining EnLink, Batchelder spent five years as Managing Director, Energy Investment Banking at RBC Capital Markets. Dr. August retired from the Royal Bank of Canada (2009) as Managing Director and   Enterprise Recovery & Resolution Planning, Royal Bank of Canada If you are interested in joining our Board of Directors, please contact Meredith Potter. FTE under 30 globally, reflecting our commitment to attract, retain and develop young talent as part our broader strategy to provide youth with unique career development programs and opportunities. Bryan received a BBA in Finance at the University of Texas in Austin. 23 Aug 2017. and as Chairman of Marsh & McLennan Companies International in 2008. Hartnett. --( BUSINESS WIRE )--RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the appointment of Dr. Kaplan to its Board of Directors effective January 8, 2018. Our Board of Directors; Key Executives and Staff; Accreditation. To the knowledge of CIBC, no director or senior officer of CIBC beneficially owns or controls voting securities of any subsidiaries of CIBC. Our leadership also includes a Board of Directors and a Board of Associates made up of some of the finest minds in the financial, medical, and retail communities, and members of the media, legal, apparel, and maritime communities. Laver has served on the Board of Governors of Havergal College since 2010, most recently as Vice Chair of the Board. Stephen Muller Managing Director MetroPoints. Director, Vice President and Chief Financial Officer. 9% for girls. Member of the Board and Executive Board. Kaplan to the RBC Bearings Board of Directors,” said Chairman, President and Chief Executive Officer, Dr. Steven H. OXFORD, Conn. She was previously part of the GEO Texas Chapter leadership team, during which time the chapter was the recipient of the 2017 GEO Chapter of the Year Award and the 2016 GEO New Chapter of the Year Award. Crowell. SOURCE: Self-reported by organization J. She is also on the advisory counsel to the Dean of the Ted Rogers School of Business at Ryerson University. Amir Faghri has been a director at RBC Bearings Incorporated since July, 2004. Board of Directors; Executives; ISDA Members; Member Competition Policy; ISDA By-Laws; ISDA Mission Statement; General. RBC – Changes to Board of Directors – Richard George TTHDC - Change to the Board of Darryl Pierrynowski Chair Partner, Davis Pier Consulting Andrew McCullogh Vice Chair Senior Director, Origination, Emera Energy Dragana Toprek Treasurer CA Manager, Collins Barrow Mark Marshall, CPA, CA, CF Past Chair Director - Atlantic, RBC Royal Bank Mid-Market Mergers & Acquisitions Mike Schulze Owner Operator, McDonald’s Restaurants Bob Smith Owner Operator, McDonald’s Restaurants OXFORD, Conn. Prior to Live Oak Bank, Mr. Besides his duties at RBC, he is also chair of Encana Corp. This simple statement unites your board of directors, the management team and dedicated employees as we focus on delivering long-term shareholder value by ensuring positive outcomes for all stakeholders. GuideStar worked with BoardSource, the national leader in nonprofit board leadership and governance, to create this section, which enables organizations and donors to transparently share information about essential board leadership practices. Alan B. Board of Directors. 20 Apr 2015 Board Directors are elected by shareholders to supervise management of the business and affairs of the organization, with the goal of  As Chief Executive Officer, Investor Services, Francis leads our Investor Services business globally and has oversight of the firm's specialist strategy to provide  In 2006, he was nominated and inducted as one of the youngest members into Society of Industry Leaders for Telecommunications & Media. (OTCQB: RBCL), is pleased to announce that Cindy L. The typical RBC Vice President salary is $138,705. He held similar positions the past fifteen years at Evercore, Credit Suisse, Robertson Stephens, Volpe Brown and Whelan, and the Capital Group . , a leading energy producer. --(BUSINESS WIRE)--Feb. appointing the Board Chair and the Chair and members of each Committee of the Board, in consultation with the relevant Committee of the Board. Director, Vice President, Chief Financial Officer, and Chief Operating Officer Daniel A. He also serves as managing director of its BISX-listed Dr. Supervises, directs and controls the business and monetary affairs of the Chorale. Alexander Ravera Asset Manager. RBC Royal Bank (Trinidad and Tobago) Limited, (formerly RBTT Bank Limited) (the Bank) was incorporated in the Republic of Trinidad and Tobago on 26 July 1971. 5% for girls; cigarette smoking prevalence is 1. Bob Smith Owner Operator  Mark Cooper - GVHBA Board 2nd Vice Chair - President, Shakespeare Homes GVHBA Board Director - Sales Manager Builder Development, RBC Financial  Previous roles at RBC have included Vice President, Commercial Markets, Director of Corporate Strategy and Development and Senior Manager in the  Mr. Registered Companies, Individuals; Registered Securities; Registration and Renewal Process; Checklist for Registration of Companies and Individuals; Checklist for Registration of Securities David I. The Company provides personal and commercial banking, wealth . In alphabetical order, they are: Sean Amato-Gauci, Royal Bank of Canada. Andrew A. (Founder) Regent Emeritus, New York State Board of Regents. Our leadership - RBC Wealth Management RBC Online Banking Director salaries at RBC can range from $109,375 - $160,994. Senior Vice President, RBC Royal Bank. Informs members of policies and encourages adherence to said policies. To create and produce a wide variety of foods of the utmost quality in accordance with the expectations of the Stock Farm Club members and the guidelines set Founded in 1997, the Texas Affiliation of Affordable Housing Providers (TAAHP) is a non-profit trade association serving as the primary advocate and leading resource for the affordable housing industry in Texas. Based in Minneapolis, Bill’s role includes oversight of planning tools and services to assists clients in achieving their financial objectives. The Board is structured into three standing committees – Marketing, Finance & Audit, and Executive. Conducts and presides at all general meetings of the membership. Our success comes from the 84,000+ employees who bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. Our board of directors believes that it is important to have regular and constructive engagement directly with shareholders to allow and encourage shareholders to express their views on governance and other matters directly to the board outside of the annual meeting. RBC, the primary financial advisor to the Board, and Moelis & Company LLC (“Moelis”), the secondary financial advisor to the Board, also were sued, for allegedly having aided and abetted the Board’s breaches of fiduciary duty. Mike Schulze Owner Operator, McDonald's Restaurants. Kappele (Chair), EVP & Head of Distribution, October 07, 2019 Brookfield Asset Management 2019 Third Quarter Results Conference Call and Webcast; September 30, 2019 Brookfield Asset Management Completes Acquisition of 61. Chuck Boyce graduated from West Virginia University. ¡¡Charter of the Board of Directors ¡¡Non-executive Chairman Mandate ¡¡Committee Chair Mandate ¡¡Management Proxy Circular Also, please see About Corporate Citizenship at RBC for a snapshot of how we manage the corporate citizenship function at RBC. RBC Place London is a multi-purpose convention facility, incorporated in 1993, and owned by the City of London. The Board of Directors believes that communication with shareholders is an important part of the governance process and encourages shareholders to express their views. as Lead Director. of employees are proud to be a part of RBC (4) Represents our Employment Equity Data as at October 31, 2018 for our businesses in Canada that are governed by the Employment Equity Act. Michael H. Through sound fiscal management, strategic direction and resource development, our Board of Directors work tirelessly to champion safety and stability for Maryland’s children. Deitcher has been a Vice-President at RBC DS since August 2004. She is a Director on the Board of RBC Investor Services Trust. Ritchie spent six years in New York where he served as President and Chief Executive Officer of RBC’s U. Prichard is an educator, lawyer and corporate director who has had a varied career in higher education, law, business and public service. He is the President of the University of New Haven in New Haven Connecticut. Implicit in this philosophy is the importance of sound corporate governance. Brank Dechert LLP . She serves as Director, Royal Bank of Canada (RBC) and Chair of RBC’s Corporate Governance Committee; as Director of CGI Group, the CD Howe Institute and the Gairdner Foundation, where she serves as Vice-Chair of the Board. (Atlantic Time) at the Halifax Convention Centre, 1650 Argyle Street, Halifax, Nova Scotia, Canada. Prior to this, John was editor-in-chief of The Globe and Mail (2009-14), Richard J. Board of Directors RBC Place London is a multi-purpose convention facility, incorporated in 1993, and owned by the City of London. Cabiallavetta has served as a member of the board of directors of Swiss Re Ltd. Who We Are. Executive Vice President and General Counsel, Constellation Brands, Inc. We’re governed by a Board of Directors, appointed by Municipal Council. Christopher Burley is the Vice Chairman of the Board of Directors of WestJet. He has chaired the Governance and Nominating Committee since 2012 and became Chairperson of the Corporate Culture and Responsibility Committee in 2013. VOLUNTEER OPPORTUNITY – BOARD OF DIRECTORS. Citizen Members appointed by City Council. The Global Youth Tobacco Survey(GYTS) 2008 findings show that tobacco use prevalence in youth is 11. board of directors jobs. He currently works as a Commercial Account Manager at the Royal Bank of Canada and  Vice-Chair: Jen Couldrey, Executive Director, The Upside Foundation of Canada Regional Manager, Advisor Enablement, Integrated Markets, GTR, RBC. Joseph Bonnici is a partner and the executive creative director of Bensimon Joseph joined the Casey House board after retiring from RBC in 2014, and is  BlueBay Asset Management - a wholly-owned subsidiary of Royal Bank of The Board is responsible for reviewing the adequacy and effectiveness of the  The list below contains details of all Board Members of Distress Centres of Greater Toronto: Director, Learning Services CoE, L&D, HR, RBC Royal Bank  Minerva's Directors provide advice and vision on a broad range of strategic and RBC. RBC-Change to Board of Directors – V. As Chairman and CEO of RBC Capital Markets, Doug has global oversight of the firm’s Corporate & Investment Banking and Global Markets activities conducted by its over 7,400 employees worldwide. RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the nomination of Michael H. Besides his post as RBC Royal Bank (Bahamas) managing director, Mr Beneby chairs the bank's boards in The Bahamas and Cayman Islands. His leadership of the business and in the industry have been exemplary, and we wish him all the best in his retirement. Lambert Joint Development Commission. Kaplan was appointed to the Board of Directors on January 8, 2018. Royal Bank of Canada Interested in joining our Board of Directors? For seven years, he sat as a Director of the Insurance Association of the He also sits on the Boards of RBC Holdings in Barbados, Cayman and Bahamas. This position is directly responsible for the accounting, finance, RBC Life Sciences to be an independent member of the board of directors. Jacynthe Côté, 2014, Montreal, Quebec, Corporate  The date appearing after the name of each director indicates the year in which the individual became a director. 1, 2012 /PRNewswire/ -- RBC Life Sciences, Inc. Economic Development Collaborative. Bill Ringham (Director) Bill Ringham is vice president and senior manager of the Wealth Strategies Group at RBC Wealth Management. Weber was elected to the Board of Directors (BoD) of UBS AG at the 2012 AGM and of UBS Group AG in November 2014. Faghri has served as professor of Mechanical Engineering at the University of Connecticut since 1994. The affairs of the RBC Convention Centre are governed by a volunteer Board of 15 Winnipeg citizens, through provincial legislation under The Convention Centre Corporation Act. Key external appointments: Non-Executive Director of RBC Europe Limited; Non-Executive Director of companies within the Chubb European Group Limited; and Non-Executive Director of The Coeliac UK Trading Company Limited. Ambrose to stand for election to its Board of Directors at the 2019 stockholders meeting to be held on September 11, 2019. Randy Bregman Dentons. Ways to Give; Women’s Giving Circle; Include Us in Your Will; Evergreen Circle of Friends; Endowment Funds; Naming Opportunities; Matching Gifts; Hospice Partners; Fundraising Events RBC Wealth Management's Kathy Gremillion Elected to Board of Trustees of the Securities Industry Institute MINNEAPOLIS, Minn. C. The board is currently in. Kathleen "Katie" Patricia Taylor CM (born August 25, 1957) is a Canadian business executive who is the chair of the board of the Royal Bank She is a director of the Canada Pension Plan Investment Board, where she serves on the Audit and  Board Member, Year, Location, Position. Manage core production environment, change control board, deployments, release management, incident & problem response across different pillars of technology. From Wikipedia, the free encyclopedia. --(BUSINESS WIRE)--RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the nomination of Michael H. White's appointment was effective July 1, while Gretchen Camacho-Mohammed became MD on June 29. Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Derek Neldner, Global Head of Investment Banking at RBC Capital Markets, has been appointed Group Head, Capital Markets, effective November 1, and will join RBC’s Group Executive as one of the ten executives responsible for setting the overall strategy for the bank, reporting to Dave McKay. The term of office of each director will expire at  The Board of Directors believes that communication with shareholders is an important part of the governance process and encourages shareholders to express  12 Sep 2019 Board of Directors. Kathleen "Katie" Patricia Taylor CM (born August 25, 1957) is a Canadian business executive who is the chair of the board of the Royal Bank of Canada (RBC), and the first woman to chair the board of a major Canadian bank. Agnew holds a Baccalaureate degree Metro’s Board of Directors in connection with the company’s sale to a private equity firm. --(BUSINESS WIRE)-- RBC Bearings Incorporated (ROLL) , a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the nomination of Michael H. The Annual Meeting of Common Shareholders will be held on Thursday, April 4, 2019, at 9:30 a. About RBC Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Yeo is an experienced board director and retired senior executive with a proven track record of over 40 years in the financial services industry covering a broad spectrum of consumer and business client markets, trade finance and treasury management. 2% of Oaktree Capital Management The affairs of the RBC Convention Centre are governed by a volunteer Board of 15 Winnipeg citizens, through provincial legislation under The Convention Centre Corporation Act. Host a Speaker; Make a Gift. 13, 2006--RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision plain, roller and ball bearings for the industrial, defense and aerospace industries, today announced the appointment of Dr. Apply for Certification; Renew Certification; Continuing Education; Course Approval; Exam Study Resources; Policies and Procedures; Resources. 1 Management Resources and Compensation Committee Chairman, James L. Board Committees. As Managing Director – Financial Advisor of the SRI Wealth Management Group at RBC Wealth Management, he consults on $1. “We are pleased to welcome Dr. At RBC, he was responsible for maintaining key client relationships, strategic planning, and business development efforts for the bank’s midstream energy advisory business in the United States. This estimate is based upon 10 RBC Vice President salary report(s) provided by employees or estimated based upon statistical methods. Under the Central Bank of The Bahamas Act, 2000 (“the Act”), overall responsibility for the policy and general administration of the Bank is vested in the Board of Directors. , Chair | Retired Executive VP, RBC Royal Bank  OUTWARD BOUND CANADA BOARD OF DIRECTORS Fundraising Cabinet Vice Chairman, Enterprise Strategic Client Group, Royal Bank of Canada  Director – Atlantic, RBC Royal Bank Mid-Market Mergers & Acquisitions. Determining who among the members of the Audit Committee of the Board qualify as an Audit Committee Financial Expert, PMAC’s Board of Directors govern the affairs of the Association and establishes policy and strategic direction. Canadian Manufactures & Exporters (CME) is led by a national board of directors made up of senior leaders from a diverse group of Canadian manufacturers. Past President - Mike Nordfjeld, Rosenau Trucking. Andrea has also served on a number of charities and non-profit organizations, and is currently on the Board of Directors of the Toronto Public Library Foundation. The bank serves over 16 million clients and has 80,000 employees worldwide. Nicole is the current chair of the GEO board of directors. The members of the Board of Directors (the “Board”) have the duty to supervise the management of the business and affairs of The Descartes Systems Group Inc. Calvert is a member of the Institute of Corporate Directors. O’Brien , Who’s Retiring From the Board OXFORD, Conn. Board Members. Under his guidance, RBC has grown into one of the largest and most-respected financial institutions globally,” said Kathleen Taylor, chairwoman of the board, RBC. Join ISDA; Media Contacts; Press Releases; CSAnalytics; netalytics; Terms and Conditions; ISDA fosters safe and efficient derivatives markets to facilitate effective risk management for all users of derivative products. Board of Directors The Family Tree’s Board of Directors is made up of business and civic leaders dedicated to building strong families and preventing child abuse. Councillor Jeff Browaty; Councillor Janice Lukes; Members appointed by the Lieutenant Governor in Council Kathleen (Katie) Taylor is Chair of the RBC Board of Directors. Member of the Governance Committee. Our goal is to delight guests with every act, and our ongoing success of creating raving fans attests to our achievement in reaching this goal. Karkkainen holds a Bachelor of Science (Honours) in Geology from Carleton University and a Masters of Business Administration from Queen's University. – USA, CT – RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and aerospace industries, today announced the nomination of Michael H. Board of Directors Charter (including Board Chair position description) c. Kaplan Joins RBC Bearings Board of Directors. Kathleen Taylor, the Chair of RBC’s Board of Directors (yes, a female Board Chair of a global financial institution!), has been a strong proponent for increasing diversity on boards and in business to help companies improve their competitiveness. The RBC board currently has a diversity objective of ensuring at least 30% of directors are women. Mitchell currently serves on the boards of private companies and organizations. Mahan is a founding member of nCino and serves on nCino’s board of directors. AN INNOVATIVE, TRUSTED PARTNER. Doug McGregor is Group Head, RBC Capital Markets and RBC Investor & Treasury Services, Chairman and CEO of RBC Capital Markets, and is a member of RBC’s Group Executive. IRVING, Texas, Aug. The Board of Directors and management share a vision for RBC: to be among the world’s most trusted and successful financial institutions. 10 Jul 2019 TORONTO, July 10, 2019 /CNW/ - Royal Bank of Canada (RY on TSX and NYSE) is pleased to announce the appointment of Frank Vettese to  RBC Place London is a multi-purpose convention facility, incorporated in 1993, and owned by the City of London. Karkkainen also sits on the Board of Directors of NuVista Energy Ltd. This category lists members of the board of directors of Royal Bank of Canada. Demonstrated experience with legal, corporate governance and board level interactions. Administers the Scholarship Program. Bruce MacKay; Ms Priti Mehta-Shah; Mr. Statement of Management Responsibilities. The Board, directly and through its committees, the Chair of the Board and the Lead Director, as applicable, shall provide direction to senior management, Maintain bookkeeping records of all accounts of Volunteer Services to HDH Site (“VS HDH”), responsible for receipt and payment of all monies for VS HDH, complete annual budget and all financial reports, grant applications, rebates on behalf of VS HDH and attend all meetings of Executive and Board of Directors of VS HDH, including its AGM at which present report of preceding year’s GEO Board of Directors 2018 - 2019. Laura M. , the administrator of Parallel Energy Trust. Corporate Secretary RBC Bearings Incorporated One Tribology Center Oxford, CT 06478 United States: You may submit your concern anonymously or confidentially by postal mail. Michael is Managing Director of RBC Trust Company (Delaware) Limited. Edwards has been with the Company since 1990 when he joined us as Manufacturing Manager for the Hartsville, South Carolina facility. A. Andrea Bolger joined the board of directors of Genworth Financial Mortgage Insurance Ms. Founded on the Yale campus in 1920, the University is a private, coeducational community of more than 6,800 students with campuses aro There’s great value in board members who can open doors to public-speaking opportunities, introduce you to decision-makers, and promote your brand. 9. SOURCE: Self-reported by organization The Royal Bank of Canada (RBC; French: Banque Royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. Kepler Corporate Director, and retired Executive Vice President, The Dow Chemical Company (Sanford, Dr. Mildé RBC Hotels. Dave Wardrop; Members of Council appointed by City Council. D designation from the Institute of Corporate Directors. Patrice Dagenais, La fédération des caisses Desjardins. Coffey, O. 2019 Board of Directors Citizen Members appointed by City Council. We are well-established in the largest, Position descriptions for directors, the Chairman of the Board and Board Committee Chairs are included in the Charter of the Board of Directors. S. Investors. 11. It reviews the structure, size and composition of the Board, and membership and chairmanship of Board committees. Group Executive. Rod Carter, Managing Director, RBC Capital Investments Steven Cooper , Wealth Advisor, Steel Peak Wealth Management, LLC David Dalton , Principal, David Dalton Associates, Inc. Alice Laberge , RBC Board of Directors "Our success is driven by our people and the strength of our diverse and inclusive workplace," said Dave McKay , President and Chief Executive Officer, RBC. , and director of RBC Dominion Securities Inc. He is an active member of various boards, including Trustee of the International Valuation Standards Council, member of the Dean’s Advisory Board for the Schulich School of Business, co-Chair of 2019 Annual Meeting. 25 Jun 2018 Members of the Alzheimer Society of York Region Board of Directors of Senior Commercial Account Manager at RBC Royal Bank, where she  13 Sep 2019 Royal Bank of Canada (RBC), is a diversified financial services company. He is an active member of the RBC leadership team as co-chair of RBC's Canadian Distribution Steering Committee, chairman and CEO of the Royal Trust Corporation of Canada, chairman of RBC Private Counsel Inc. She has served on the board since 2001, and has been a member of the Human Resources Committee, and member and chair of the Corporate Governance and Public Policy Committee. Kurt is a senior vice president – branch director and senior portfolio manager. van Kralingen: 2011: Board of Directors Dr. Scorpio Partnership Global Private Banking Benchmark, 2018. Doug Downey, Attorney General of Ontario. As Senior Vice President, Office of the CEO at RBC, John Stackhouse is responsible for interpreting trends for the executive leadership team and Board of Directors with insights on how these are affecting RBC, its clients and society at large. Quarterly Results; Annual Reports / Proxy Circulars / AIF; Information for Shareholders; Annual meeting; Presentations and Events; Contact Us De Leon is the Chairman of the Board of Directors of De Leon & Washburn, P. Macdonald was Chief Operating Officer for RBC Capital Markets and a member of the RBC Capital Markets Operating Committee, a role he held for 12 years. Andrea holds an Honours Bachelor of Science degree from Queen’s University and a law degree from the University of Toronto. 2017-18 CFA Society Minnesota Board of Directors. The Board of Directors of the Investment Industry Association of Canada (IIAC) meets quarterly and is comprised of 15 elected individuals from its Member firms. He also serves on the Board of Governors for the University of Waterloo and the Board of Trustees for The Hospital for Sick Children in Toronto. Fukakusa was appointed Chair of the Board of Canada Infrastructure Bank in Administrative Officer and Chief Financial Officer of Royal Bank of Canada, Board of Governors, is Chair of The Princess Margaret Cancer Foundation, and  The NFP Program is supported by the RBC Foundation. Goodfellow. Director - Ahmed  Ms. Douglas McGregor Group Head, Capital Markets and Investor & Treasury Services. Executive Committee President - Mark E. He is Chairman of the BoD of both UBS AG and UBS Group AG. The strengths of RBC's governance start at the top, with an independent chairman leading a board composed of independent, well-informed directors, who give priority to strategic planning, ensure that standards exist to promote ethical behaviour throughout the organization, and seek continuous improvement in governance practices. Independent Director. DAVID REEVE Chair OBC Board Chair and Founder & President, InvestorCOM Inc. Arun Luthra Project Manager Mimi Levin Lieber. since 2008 and as the Vice Chairman of its board between 2009 and 2015. Chisholm, 2016, Toronto, Ontario, Corporate Director. 7 billion of ESG-screened assets. Board of Directors Our board of directors believes that it is important to have regular and constructive engagement directly with shareholders to allow and encourage shareholders to express their views on governance and other matters directly to the board outside of the annual meeting. Our board is comprised of leaders in the fields of business, finance, law, medicine, media and non-profit sectors. Director and former President and CEO of Draper & Kramer, Inc. Representing 100 business leaders, member companies collectively employ more than 120,000 associates and generate more than $65 billion in annual revenue. 5%--13. Boards of Directors Business Retention & Expansion. 10. Simon J. IFIC board members, along with hundreds of committee volunteers, enable IFIC to provide thoughtful, well informed, fact-based commentary on all issues impacting the industry and its investors. 3% for boys and 9. The Director manages a budget of $9 million annually. Shareholders may use the form below to communicate on governance matters or may direct written correspondence. Member of the Audit Committee 3. Byron Clarke is the Senior Vice President, International Banking, Royal Bank of Canada (RBC) located in Trinidad and Tobago and has worked in the financial services sector for over 35 years. Thomson Reuters Global Investment Banking Review, H1 2018. IIAC Board of Directors. m. He joined us in 2003 as Vice President, Finance and later that same year was appointed Chief Financial Officer. Braden graduated from Gettysburg College in 1990 with a BA in Business Administration. Chant. He received his law degree from Ohio About Us Blog OUTWARD BOUND CANADA BOARD OF DIRECTORS. Bruce MacKay; Ms Priti  Stewart is Director and Head of Canadian Securities Lending for Scotiabank Gord is Managing Director of Securities Finance at RBC Capital Markets and  Mr. FP Canada’s Board of Directors works on behalf of the Canadian public, FP Canada certificants and other stakeholders to ensure that FP Canada’s purpose — to foster better financial health for Canadians by advancing professional financial planning–is realized. in 2001, unlocking billions in shareholder value as the conglomerate was turned into separate rail, shipping, hotel and energy companies. Jonathan Deitcher is an investment advisor with RBC Dominion Securities Inc. (the “Company”). His long experience in domestic and international business and in corporate governance at the highest levels would help to provide valuable guidance to the RBC board of directors. 26, 2019-- RBC Bearings Incorporated (Nasdaq: ROLL), a leading international manufacturer of highly-engineered precision bearings and components for the industrial, defense and Interac Corp. He also was named "Businessman of the Year" by Business New Haven magazine in 2008. He is responsible for views pertaining to global energy markets including macro supply and demand fundamentals. Braden Edwards is a Managing Director of Equity Sales and Trading with the Royal Bank of Canada (RBC). Amir Faghri Director. Experience in working with a Board of Directors preferred. Richardson, CFA; Advanced Capital Group, Inc. A. Mahan was the Chief Executive Officer and Chairman of the Board for S1 Corporation and founder of Security First Network Bank, the world’s first Internet bank. Thomas J. Thus, the Delaware Supreme Court adopted the Court of Chancery’s description of the facts. The members of our 2017-2018 Board of Directors are: Ross F. RBC names Kathleen Taylor new chair, first big Canadian bank with board headed by a woman. An independent Board of Directors with distinguished members drawn from the business, science, and academic communities. Managing Director, RBC Capital Markets The new NEDs, Frannie Leautier, Ebbie Haan and Carole Wainaina, join the Company as two of Orca’s existing Non-Executive Directors, William Smith and Glenn Gradeen, step down from the Board Board of Directors. Chairman of the Board. Monitors the Group’s governance arrangements and assists the Board in the formal selection and appointment of directors. A limited number of RBC Foundation scholarships valued at $2,500 are available for each offering. He was also Chairman of a US plastics recycling business, MBA Polymers Inc and Lafarge Tarmac Holdings Limited. Land Clearance for Redevelopment Authority. RBC Meetup 1967 RBC Rides Scrapbook. This position is directly responsible for the accounting, finance, Jonathan Deitcher — Director. Laver is currently Managing Director with RBC Capital Partners, the private equity and venture capital group with Royal Bank of Canada. Louis County Port Authority. Represents 90-day active customers in Canadian Banking only. The Board, directly and through its committees, the Chair of the Board and the Lead Director, as applicable, shall provide direction to senior management, generally through the Chief Executive Officer, to pursue the best interests of the Company. John Prystanski – Incoming Chair; Mr. Mark Sutton . (“RBC DS”) where he has been employed since 1974. Thomas has been a leader in the field of socially-responsible investing for more than 30 years. Position descriptions for directors, the Chairman of the Board and Board Committee Chairs are included in the Charter of the Board of Directors. Crowell Director. (2010) RBC has a clear purpose: to help clients thrive and communities prosper. He will remain as director until the bank’s next annual meeting in Feb 2014. “We are pleased that Mike Ambrose has accepted a nomination to join the RBC Bearings Board of Directors,” said Chairman, President and Chief Executive Officer, Dr. Board Member Chair of the Board, Royal Bank of Canada: Bridget A. Director of Board Governance jobs. Previously, Dr. View profile  Read more about Writers' Trust leadership. He held similar positions the past 15 years at Evercore, Credit Suisse, Robertson Stephens, Volpe Brown and Whelan, and the Capital Group . Tahira Hassan. Vice President Brad Jensen Opened in 1993, RBC Place London (formerly London Convention Centre), owned by the City of London, has a reputation of providing world class service to all who step foot inside the facility. Prior to joining RBC, she was an Executive Director at UBS in their New York and San Francisco offices. Michael Tran is a Managing Director within the Energy Strategy Research team at RBC Capital Markets based in New York. Broker/Dealer, RBC Dominion Securities Corporation (1993 to 1999), where he was responsible for development and execution of RBC Capital Markets U. The IHE board is currently seeking board members with expertise in one of more of. Vice President and Regional Director, Manitoba, Saskatchewan & NW Ontario RBC Dominion Securities. The decision-making function is exercised with respect to the formulation with management of fundamental policies and strategic TORONTO, July 10, 2019 - Royal Bank of Canada (RY on TSX and NYSE) is pleased to announce the appointment of Frank Vettese to its Board of Directors. This volunteer Board is responsible for the strategic direction of the London Convention Centre Corporation. Directors / Officers. You can contact RBC Bearings Incorporated's Board of Directors to provide comments, to report concerns, or to ask a question, at the following address. CAE inc. O'Brien to its Board of Directors and Audit Committee. Board of Commissioners; Past Board Members; Divisional Profiles; Investor Complaints; Career Opportunities; Current Vacancies; Factsheets; Contact Us; Close; Registration. RBC appealed the ruling, but made a strategic decision not to challenge the Court of Chancery’s factual findings and to focus instead on legal arguments. We are an international manufacturer and marketer of highly engineered precision bearings and products, which are integral to the manufacture and operation of most machines, aircraft and mechanical systems, to reduce wear to moving parts, facilitate proper power transmission, reduce damage and energy loss caused by friction and control pressure and flow. ” Board of Directors; Board of Directors' Independence Policy; Committees of the Board; Office of the President; Patriot Act Certification; Reporting Accounting Irregularities; Codes and Commitments . Nixon firmly believes that the business case for diversity extends not just to RBC's senior management team, but to its Board of Directors. Rick Burdick Bloomberg the Company & Its Products Bloomberg Anywhere Remote Login Bloomberg Anywhere Login Bloomberg Terminal Demo Request RBC board has approved the Board Diversity Policy. Conducts and presides at all Executive Board Meetings. Alice Laberge, RBC Board of Directors “Our success is driven by our people and the strength of our diverse and inclusive workplace,” said Dave McKay, President and Chief Executive Officer, RBC. Bergeron Director, Vice President and Chief Financial Officer. Bergeron has been a director since 2013 and has been with the Company for 16 years. Prichard joined the Board of Directors of SickKids Foundation in June 2019 and is the Chair of the Board of Trustees at The Hospital for Sick Children. She was previously Deputy Chair of RBC Wealth Management, Royal Bank of Canada. Penfield, NY 14526 Board of Directors. “We’re proud a number of RBC leaders and one of our board members were recognized among this inspiring group of accomplished women. Darryl Pierrynowski Chair Partner, Davis Pier Consulting Andrew McCullogh Vice Chair Senior Director, Origination, Emera Energy Dragana Toprek Treasurer CA Manager, Collins Barrow Mark Marshall, CPA, CA, CF Past Chair Director - Atlantic, RBC Royal Bank Mid-Market Mergers & Acquisitions Mike Schulze Owner Operator, McDonald’s Restaurants Bob Smith Owner Operator, McDonald’s Restaurants White heads RBC Financial. Eslick was appointed to the Board of the Company and to the board of directors of Redding Bank of Commerce in November 2013 when he assumed the role of President and Chief Executive Officer of the Company. RBC Capital Markets is recognized by the most significant corporations, institutional investors, asset managers, private equity firms, and governments around the globe as an innovative, trusted partner with an in-depth expertise in capital markets, banking, and finance. For the second year in a row, RBC was named ‘North American Retail Bank of the Year’ by Retail Banker International (RBI), and also took home top prize for ‘Best Loyalty/Rewards Strategy’. RBC – Changes to Board of Directors – Richard George TTHDC - Change to the Board of OXFORD, Conn. Athena joined RBC in March 2015 from AMEX Bank of Canada, where she was Vice  Treasurer - Cesar Montesinos, RBC Royal Bank. Bryan Boynton is Senior VP at RBC Wealth Management where he has served on both their Presidents and Directors Councils. Welcome from the RBC Chairman The Regional Business Council is a unique organization. This individual will be your partner, advocate, co-strategist and a key investor in your success. Royal Bank of Canada. RBC FINCO's 2018 Consolidated  The Board of Directors are a group of volunteers who help to coordinate things at CCNL. O’Brien led the break up of CP Inc. The diversity of  Alan Dunnett. Levine Director. In 1992, he founded As You Sow, a shareholder advocacy organization, Dr. Ritchie served as Managing Director and Head of RBC’s Global E&P Energy Group. Peiler, CFA; BNC National Bank (Board term began 2010) Vice President - Chris May, CFA; RBC Wealth Management (2016) Secretary - Teresa J. Most recently, Mr. 8%- 3% for boys and 0. Fainer was a member of the Board of Directors of Children's Mental . RBC named North American Retail Bank of the Year and also wins for Best Loyalty/Rewards Strategy. RBC Bearings Incorporated. Her previous roles include resource & capacity  Ms. Support Stand with us to ensure Canadian writers continue writing for years to come Axel A. As Chairman and CEO of RBC Capital Markets, Doug has global oversight of the firm’s Corporate & Investment Banking and Global Markets activities conducted by its approximately 7,500 employees worldwide. Apply for Accreditation; Switch to BOC; Reaccreditation; Update Your Information; Policies and Procedures; Certification. Ambrose Nominated to Join RBC Bearings Board of Directors If Elected Would Replace Dr. Rob Glube joined JobStart's Board of Directors in June 2015. Thomas Van Dyck, CIMA®. Standish served as Co-President and Chief Executive Officer of RBC Capital Markets Inc. The primary purpose of the Safety, Health, Environment and Security Committee is to assist the Board of Directors in the discharge of its oversight responsibilities concerning safety, health, environment and security matters including in relation to: (i) strategies, policies, systems and processes of the Corporation and its wholly-owned subsidiaries, (ii) management of risks relating to safety, health, environment and security matters, and (iii) compliance with statutory and regulatory The Audit Committee assists the Board of Directors in fulfilling its oversight responsibilities to Under Armour and its stockholders by overseeing (a) the quality and integrity of the company's financial statements, the accounting and financial reporting process, and the company's systems of internal accounting and financial controls, (b) those involved in the preparation and review of the financial statements, (c) the performance of the company's internal audit function and the independent The directors and senior officers of CIBC as a group, beneficially own, directly or indirectly, or exercise control or direction over less than 1% of the outstanding common shares of CIBC. Chairman of Miton Group PLC; Chairman of RBC Europe Limited, BlueBay Asset Management (Services) Ltd and BlueBay Asset Management LLP (members of the RBC group); Senior Independent Non-Executive Director of Rathbone Brothers Plc and Rathbone Investment Management Limited (part of the Rathbone Brothers Plc group); Chairman of Scottish Financial Enterprise; and Co-Chair of the Financial Services Advisory Board. Prior to 1977, Mr. ” MINNEAPOLIS, Minn. In fulfilling its mandate, the Board of Directors, among other matters, is responsible for: Director of Board Governance jobs. Jump to navigation Jump to search. We have a small staff of over 40 people who show kind, caring hearts and hands day in and day out. Member of the Human Resources Committee 2. Hartnett Chairman, President and Chief Executive Officer. Calvert has served as a director of the Heritage Park Society Board, the Canadian Council of Small and Medium Enterprises, the Calgary Business Information Centre, and as an advisor for the Canadian Alliance for Community Service Learning. Interac Corp. get our newsletter and stay up to date! Help us change the face of  Heather works at RBC as a Manager of Initiatives & Implementation, with a focus on Diversity & Inclusion. BOARD OF DIRECTORS Officers Timothy HartzellGlobal Head of Lending, Corporate and Investment Bank, BarclaysChairman Cam DesBrisayExecutive Vice President, Wholesale Credit Risk, Royal Bank of CanadaVice Chairman William LedgerHead of Credit Portfolio Management and Research, JPMorgan ChaseTreasurer Sarah Cheriton-JonesHead of Credit Oversight, Policy & Assurance Analytics & Oversight | Retail Credit Risk, Lloyds Banking GroupSecretary Directors … Board of Directors; Our Leadership; Growth & History; Annual Impact Report; Advocacy; Contact Us. Chairman of the Board Chairman and CEO, International Paper . The Board of Directors of Rwanda Biomedical Center has been appointed by the Cabinet Decision in the cabinet meeting held in 2016. Cabiallavetta retired as Vice Chairman, Office of the Chief Executive Officer of Marsh & McLennan Companies, Inc. business strategy. Director - Cecilia Baker, RBC Royal Bank. Back Row: Jeff Puhl, Lonnie Neufeld, Sam Dayal, Golden Ma, Mark Baron, Graham Collings, Jim McGregor, Aaron Chee, Andy Pham Front Row: James We have a small staff of over 40 people who show kind, caring hearts and hands day in and day out. Vice President salaries at RBC can range from $116,072 - $203,503. He is a Director of Potash Corporation of Saskatchewan where he is Chair of the Audit Committee and is the former Non-Executive Chairman of Parallel Energy Inc. At RBC Insurance  Indigenous Works appoints one director to the Kocihta board that provides services to Charles S. Board members can live anywhere in. "Dave" McKay is the President and CEO of the Royal Bank of Canada (RBC), one of Canada’s largest banks and one of the largest banks in the world by market capitalization. Jamie was formerly non-executive Chairman of both Tyman plc, and Ibstock plc and a non-executive director of RMC Group plc, Kelda Group plc and the Defence Support Group. Chairman of the Board The Chairman of the Board is an independent director who is responsible for providing leadership to enhance the effectiveness and independence of the Board. --(BUSINESS WIRE)--Jul. De Leon was the General Counsel of the Texas State Insurance Board. Kathleen (Katie) Taylor is Chair of the RBC Board of Directors. Ambrose to stand for election to its Board of Directors at the 2019 stockholders Club Board. Board oversight of corporate culture Highlights and takeaways from KPMG’s Director Roundtable Series, which explored how boards can take a more proactive approach to understanding, shaping, and assessing corporate culture. Meet members of P&G board of directors who bring business, international, government, technology, marketing, retail consumer products, and other experiences pertinent to the Company’s global operations. Michael is based in Wilmington, Delaware, and is responsible for overall management of trust, custody, administrative and investment functions of the company. St. About RBC > Corporate Governance > Board of Directors. He is a past President of the Trinidad & Tobago Red Cross Society, having served that body for over two decades, and a past President of the Bankers Association of Trinidad and Tobago. The Chairman of the Board is an independent director who is responsible for providing leadership to enhance the effectiveness and independence of the Board. Bolger is a former senior executive at Royal Bank of Canada, most  11 Mar 2019 Managing Director's Report. The Director of the MRB is a member of the Registrar’s Senior Staff, appointed by the Merit Rating Board. Prof. Bhavsar is the Chairman of the Board of Exchange Bank of Canada Mr. Board  Mr Protti has served on numerous boards including those of Ryerson University, to the Board of Governors of the University of Victoria where he served for six years He was previously the dean and the RBC Financial Group Professor of  Mandate of the Board of Directors, View document in PDF form served as Vice Chairman, with primary responsibility for many of RBC's top energy clients. In accordance with instructions from the Board, RBC will coordinate communications for review by the Board and, as appropriate, will refer communications to the Chair, to individual directors or to the full Board. From 2001 through 2005, Mr. Industrial Development Authority. Club Jerseys & Tees. The 11 members of the Board of Directors are elected annually by fellow shareholders and serve three Board eligibility in Family Practice (ABFP or ABOFP) is required; Board certification is required within three years of achieving initial eligibility. BOARD OF DIRECTORS Officers Timothy HartzellGlobal Head of Lending, Corporate and Investment Bank, BarclaysChairman Cam DesBrisayExecutive Vice President, Wholesale Credit Risk, Royal Bank of CanadaVice Chairman William LedgerHead of Credit Portfolio Management and Research, JPMorgan ChaseTreasurer Sarah Cheriton-JonesHead of Credit Oversight, Policy & Assurance Analytics & Oversight | Retail Credit Risk, Lloyds Banking GroupSecretary Directors … Braden Edwards is a Managing Director of Equity sales and trading with the Royal Bank of Canada (RBC). President Paul Knerr. He served as Managing Director and Head of Global Markets of RBC Capital Markets. , a law firm based in Austin, Texas, which he founded in 1977. Harford is a founding Director of the Trinidad and Tobago Debates Commission and led the private sector funding that enabled the Commission to be established. Our Team Jeffrey Latimer Chief Executive Officer Jody Shivdasani Director, Office of the CEO of Creative, Brand Marketing & Partnerships Our Board of Directors Walter Schneider – Board Chair P. Board structure The fundamental relationships among and between members of the Board, David Agnew. He served as an Executive Vice President of Royal Bank Financial Group. Andrea Bolger joined the board of directors of Genworth Financial Mortgage Insurance Company Canada in October 2015. Resources; Frequently Asked Questions Barrie Laver, Past Chair. When hiring a director, there’s a lot to consider. Daniel A. 1. His previous Non-Executive Director board experience includes Friends Life Group Limited and Monitise plc. “Doug will be leaving the business well-positioned for continued success and on behalf of the Board of Directors, our shareholders, clients and employees, I’d like to thank Doug for his significant contributions to RBC. Nixon was appointed president of Royal Bank of Canada on April 1, 2001 and chief executive officer on August 1, 2001, succeeding John Cleghorn in both capacities. Corporate Director, Investment Committee, Governance Committee and Human Resources and Compensation Committee. The Board is comprised of 10-15 Directors who are representative of our membership at large. He is a member of the Institute of Corporate Directors. Having joined the bank in 1995, Board Leadership Practices. Previously, he was with Royal Bank of Canada as Senior Counsel, Board Planning & Assistant Secretary where his work focused on corporate governance and supporting the Board of Directors. The Directors for 2018-2019 are: Denys Calvin (Chair), Partner & Chief Operating Officer, Nexus Investment Management Inc. This estimate is based upon 41 RBC Director salary report(s) provided by employees or estimated based upon statistical methods. The Act provides that the Board, which is appointed by the Governor General, shall consist of a Governor, and four other Directors having wide experience in and having Board Governance. Board of Directors As a global and publicly traded financial institution, Scotiabank recognizes the need to adhere to best practices in Canadian and international corporate governance. Appointments to the Board of the RBC Convention Centre are as follows: Michelle joined RBC Wealth Management with 13 years of experience in the investment banking industry, underwriting debt and equity capital raises for corporate clients, and advising clients on mergers and acquisitions. Board members represent all sectors of Canada’s investment industry, including: > Large retail dealers (non-bank owned) > Medium retail dealers. Robert S. Key duties include: Chairing meetings and encouraging open discussion and debate; Managing the affairs of the Board of Directors Mr. Jean-René Halde Corporate Director, and retired President and Chief Executive Officer Business Development Bank of Canada (Saint-Laurent, Quebec, Canada) Director Since: December 2015 Independent David E. He was the Dean of the School of Engineering at the University of Connecticut from 1998-2006, an Doug McGregor is Group Head, RBC Capital Markets and RBC Investor & Treasury Services, Chairman and CEO of RBC Capital Markets, and is a member of RBC’s Group Executive. Certified Development Company. rbc board of directors

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