Gobernanza National Bank of Canada

NA

CA6330671034

Bancos

Mercado cerrado - Toronto S.E. Otros sitios de cotización 22:00:00 10/09/2024			Varia. Cinco días.	Varia. 1 de enero.
124,66 ^CAD	+0,06 %		+0,70 %	+23,43 %

10/09	Horizon Copper concierta un crédito de 50 millones de dólares para financiar el desarrollo de Hod Maden	MT
10/09	Pembina Pipeline Mantenida en Sector Perform con un objetivo de precio de $57.00 en National Bank of Canada	MT

Comité Ejecutivo: National Bank of Canada

Director

Funciones ocupadasDesde

Laurent Ferreira

53 años

Chief Executive Officer	01/11/2021
President	01/11/2021

Marianne Ratté

Investor Relations Contact

Marie-Chantal Gingras

Director of Finance/CFO

01/04/2022

Julie Lévesque

Chief Operating Officer	01/01/2022
Chief Tech/Sci/R&D Officer	01/02/2020

Dominic Paradis

General Counsel	-
Corporate Secretary	-

Composición del Consejo de Administración: National Bank of Canada

Administrador

ComitésDesde

Robert Paré

68 años

Executive Committee	11/11/2010
Governance Committee

Pierre Boivin

71 años

HR Committee Chair	21/04/2017
Audit Committee
Finance Committee
Governance Committee

Pierre Blouin

66 años

HR Committee	01/09/2016
Governance Committee Chair	18/01/2020
Audit Committee	21/04/2017
HR Committee Chair	01/02/2019

Karen Kinsley

67 años

Governance Committee
Audit Committee	05/11/2015
Audit Committee Chair	01/05/2018

Maryse Bertrand

65 años

Audit Committee	01/01/2021
HR Committee	01/01/2021
Governance Committee Chair	08/04/2015

Arielle Meloul-Wechsler

Audit Committee	12/05/2021
Compensation Committee	12/05/2021
Governance Committee	12/05/2021

Patricia Curadeau-Grou

69 años

Audit Committee	01/01/2020
Governance Committee	24/04/2019

Yvon Charest

66 años

HR Committee	24/04/2020
Governance Committee Chair	24/04/2020

B. Loewen

62 años

Audit Committee	01/05/2013
Audit Committee Chair	01/04/2023

Pierre Pomerleau

61 años

HR Committee
Governance Committee

J. Burrows

Audit Committee

01/08/2024

Rebecca McKillican

44 años

HR Committee

01/10/2017

Macky Tall

55 años

Governance Committee

Annick Guerard

53 años

Executive Committee Chair

27/05/2021

Lino Saputo

57 años

Director/Board Member	01/04/2012
Independent Dir/Board Member	01/04/2012

Laurent Ferreira

53 años

Director/Board Member

01/02/2021

Últimos Nombramientos: National Bank of Canada

Triple Flag nombra nuevo CEO	23/07	MT
National Bank of Canada nombra a Scott Burrows director y miembro del Comité de Auditoría, a partir del 1 de agosto de 2024	11/07	CI
Calibre Mining realiza cambios en su consejo de administración y en su alta dirección; el National Bank of Canada eleva el precio objetivo	17/05	MT
El Banco Nacional de Canadá nombra a un nuevo director de riesgos	09/05	RE
National Bank of Canada anuncia cambios ejecutivos, efectivos a partir del 1 de noviembre de 2024	09/05	CI
El National Bank of Canada reitera la calificación de "outperform" de Wesdome Gold Mines y el precio objetivo de 14,00 dólares canadienses	22/04	MT
Los accionistas de National Bank of Canada eligen a los directores, la ejecutiva de Air Canada Arielle Meloul-Wechsler entra en el consejo	22/04	MT

Más noticias

Antiguos Directivos y Administradores: National Bank of Canada

Insider

Funciones ocupadas

DesdeHasta

Louis Vachon

Director/Board Member	01/01/2006	31/10/2021
Chief Executive Officer	01/06/2007	31/10/2021
President	01/06/2007	31/10/2021

Ricardo Pascoe

Corporate Officer/Principal

01/01/2003

31/08/2019

Lynn Jeanniot

Human Resources Officer

01/09/2008

04/06/2018

André Caillé

Director/Board Member	01/10/2005	01/10/2017
Independent Dir/Board Member	01/10/2005	01/10/2017

Roseann Runte

Director/Board Member	01/04/2001	15/04/2016
Independent Dir/Board Member	01/04/2001	15/04/2016

Louise Laflamme

Director/Board Member	06/11/2008	15/04/2016
Independent Dir/Board Member	01/11/2008	15/04/2016

Lawrence S. Bloomberg

Director/Board Member

01/08/1999

15/04/2016

Gérard Coulombe

Director/Board Member	01/02/1994	15/04/2015
Independent Dir/Board Member	01/02/1994	15/04/2015

Bernard Cyr

Director/Board Member	01/08/2001	15/08/2014
Independent Dir/Board Member	01/08/2001	15/08/2014

Paul H. Gobeil

Director/Board Member	01/02/1994	10/04/2014
Independent Dir/Board Member	01/02/1994	10/04/2014

Jean R. Douville

Chairman	01/11/1991	10/04/2014
Independent Dir/Board Member	01/11/1991	10/04/2014

John B. Cieslak

Chief Tech/Sci/R&D Officer

01/06/2007

01/01/2013

Réjean Lévesque

Corporate Officer/Principal

01/01/2002

31/10/2012

Nicole Diamond-Gélinas

Director/Board Member	01/03/1998	-
Independent Dir/Board Member	01/03/1998	-

Marcel Dutil

Director/Board Member

01/01/1982

31/10/2010

Shirley Dawe

Director/Board Member

01/07/1998

31/10/2010

Pierre Bourgie

Director/Board Member

01/03/1998

01/08/2010

Ryan Patrick Liam Williams

Corporate Officer/Principal

31/12/2008

Michel Tremblay

Chief Operating Officer

01/01/1998

18/01/2008

J. F. Bureau

Corporate Officer/Principal

01/01/2004

01/01/2008

Gisele Desrochers

Human Resources Officer	01/06/2007	12/08/2009
Public Communications Contact	01/06/2007	12/08/2009
Corporate Officer/Principal	12/08/2009	-

Réal Raymond

Chief Executive Officer	01/03/2002	01/05/2007
President	01/03/2002	01/05/2007

Antonio Meti

Corporate Officer/Principal

01/01/1985

01/01/2007

Luc Paiement

Corporate Officer/Principal	12/08/2009	-
President	15/09/2008	12/08/2009

Marc Tellier

Director/Board Member	02/03/2005	-
Independent Dir/Board Member	02/03/2005	-

Dean R. Jensen

Corporate Officer/Principal

01/03/2005

André Bérard

Chief Executive Officer	01/01/1958	01/03/2004
Chairman	01/01/1985	01/03/2004
Chief Operating Officer	01/01/1958	01/03/2004
President	01/01/1958	01/03/2004

G. Anthony

President

01/01/2004

Robert Parizeau

Director/Board Member

01/01/2003

Eric Alexandre

Comptroller/Controller/Auditor

01/01/1998

01/01/2003

Pierre Maurice Augus Brunet

Director/Board Member

01/01/2000

01/01/2002

Mark Macaluso

Trading-Equity

01/01/1996

31/12/2001

Jean R. Gaulin

Director/Board Member	01/10/2001	-
Independent Dir/Board Member	01/10/2001	-

Fadi Chamoun

Corporate Officer/Principal

31/12/2000

Harvey L. Brooks

Corporate Officer/Principal

01/01/1998

01/01/2000

Denyse Kasprzak

Corporate Officer/Principal

31/12/1997

Christine Magee

Corporate Officer/Principal

01/01/1985

01/01/1994

Henri-Paul Rousseau

Corporate Officer/Principal

01/01/1986

31/12/1992

Bernard Piché

Corporate Officer/Principal

01/01/1989

Philip J. Mauchel

Corporate Officer/Principal

01/01/1982

31/12/1988

Robert Cardinal

Comptroller/Controller/Auditor

01/01/1984

Pierre Comtois

Portfolio Manager-Fixed Income

01/01/1978

31/12/1982

Pierre Sweeney

Corporate Officer/Principal

01/01/1978

31/12/1980

Louis P. Lacasse

Corporate Officer/Principal

01/01/1978

31/12/1979

Pierre Patry

Corporate Officer/Principal

01/01/1977

01/01/1979

Jacques Beaucham

Corporate Officer/Principal

01/01/1979

Edward T. Paslawski

Corporate Officer/Principal

Robert Parks

Director/Board Member

Donald Green

Chairman

Robert L. Hammond

Director/Board Member

J. David Kennebeck

Corporate Officer/Principal

Kevin P. Smith

Corporate Officer/Principal

Guy Bureau

Corporate Officer/Principal

Charles Collie

Corporate Officer/Principal

Michael P. McAdams

Corporate Officer/Principal

Jean Bédard

Corporate Officer/Principal

Mark J. Locher

Corporate Officer/Principal

François Coutu

Director/Board Member

Daniel Labrecque

Corporate Officer/Principal

Paolo Pizzuto

Corporate Officer/Principal

Linda Saumur

Chief Administrative Officer

James D. Raymond

Director/Board Member

Denis Dube

Public Communications Contact

William S. Stanton

Director/Board Member

Benoit Mayer-Godin

Corporate Officer/Principal

Jacques Deforges

Corporate Officer/Principal

Elaine Carr

Public Communications Contact

Edward M. Ondarza

Corporate Officer/Principal

Hélène Baril

Investor Relations Contact	-	-
Public Communications Contact	-	24/03/2015

Andrew R. Conner

Trading-Equity

Patrick Thibault

Corporate Officer/Principal

Luis Javier Sanchez

Corporate Officer/Principal

Michael Douglas Lovett

Corporate Officer/Principal

Robert Rosenbloom

Corporate Officer/Principal

Michel Lozeau

Corporate Officer/Principal

Sylvain Prévost

Corporate Officer/Principal

Jean Dagenais

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	12/08/2009
Investor Relations Contact	-	-
Public Communications Contact	-	-

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	19
Mujer	14

De los cuales Comité Ejecutivo

Hombre	3
Mujer	2

De los cuales Directores

Hombre	9
Mujer	7

ESG Refinitiv

B+

Medio ambiente

Emisiones

Innovación

Utilización de recursos

Gobernanza

Estrategia de RSE

Gestión

Accionistas

Polémica

National Bank of Canada (el Banco) opera como un grupo financiero integrado. El Banco opera a través de cuatro segmentos: Personal y Comercial, Gestión de Patrimonios, Mercados Financieros y Financiación Especializada e Internacional de EE.UU. (USSF&I). Su segmento Personal y Comercial incluye servicios bancarios, de financiación y de inversión ofrecidos a particulares, asesores y empresas, así como operaciones de seguros. Su segmento de Gestión Patrimonial incluye soluciones de inversión, servicios fiduciarios, servicios bancarios, servicios de préstamo y otras soluciones de gestión patrimonial ofrecidas a través de redes de distribución internas y de terceros. Su segmento de Mercados Financieros incluye banca corporativa y banca de inversión y soluciones financieras para grandes y medianas empresas, organizaciones del sector público e inversores institucionales. Su segmento USSF&I incluye los servicios financieros especializados prestados por sus filiales, Credigy Ltd. y Advanced Bank of Asia Limited.

Empleados

29.250

Sector

Bancos

Agenda

16:30 - Barclays Global Financial Services Conference

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