The Policy provides a mechanism by which qualifying shareholders may submit director nominations to be included in our proxy circular and form of proxy. can nominate candidates for up to 20% of board positions. She is emerita principal and vice-chancellor of McGill University, having served as principal and vice-chancellor from 2003 until 2013. He is a director of BCE Inc. and Bell Canada. David McKay is president and chief executive officer of Royal Bank of Canada. She is chair of the Canada Gairdner Foundation, co-chair of the Leaders’ Council of McGill University’s Tanenbaum Open Science Institute and a director of the board of Stanford University’s Center for Advanced Study in the Behavioral Sciences. Mr. Vettese holds an M.B.A. and a Bachelor of Business Administration from the Schulich School of Business at York University. His 30-year career at Goldman Sachs included a variety of progressively senior leadership positions, including head of the Global Financial Institutions Group from 2002 to 2012 and co-chair of the firm-wide commitments committee from 2011 to 2015. Bridget van Kralingen is senior vice-president of Global Industries, Platforms and Blockchain at IBM Corporation (an information technology company). Ms. Taylor is a member of the Order of Canada. The date appearing after the name of each director indicates the year in which the individual became a director. She is the former president and chief executive officer of Four Seasons Hotels and Resorts, where she served in a variety of senior leadership roles from 1989 to 2013. He also served as Deloitte Canada’s chief inclusion officer between 2016 and 2019. Maryann Turcke is chief operating officer of the National Football League (NFL). He is a member of the board of directors of Ixonia Bancshares Inc., a financial services holding company. Before joining the NFL in 2017 as president, NFL Network, Ms. Turcke held progressively more senior leadership roles over 12 years at Bell Canada, most recently as president, Bell Media. Prior to that, she served as president and chief executive officer of Rio Tinto Alcan’s Primary Metal business group. He is a chartered professional accountant and a fellow of the Chartered Professional Accountants of Ontario. Ms. van Kralingen holds a Master of Commerce in Industrial and Organisational Psychology from the University of South Africa, a Bachelor of Commerce from the University of the Witwatersrand, South Africa, and an honours degree in commerce from the University of Johannesburg. Mr. Vandal holds an M.B.A. in Finance from HEC Montréal and an engineering degree from École Polytechnique de Montréal. Mr. Chisholm is a director of RBC US Group Holdings LLC. Mr. Daruvala holds an M.B.A. from the University of Michigan and a Bachelor of Technology in Electrical Engineering from the Indian Institute of Technology. He is a member of the board of trustees of the Hospital for Sick Children, the board of directors of the David Cornfield Melanoma Fund, the board of directors of the Rideau Hall Foundation and the dean’s advisory board of the Schulich School of Business at York University. He is also industry co-chair of the Business / Higher Learning Roundtable. Ms. Devine is also a member of the advisory board of the Richard Ivey School of Business at Western University and a member of the board of governors of the North York General Hospital. He also serves on the international advisory board of HEC Montréal. For financial highlights, annual reports, quarterly information and other financial results, see our Investor Relations site. . Our Policy generally aligns with the proxy access model most commonly adopted in the United States, as adjusted to conform to the Canadian legal and regulatory environment, and provides that: The Policy currently reflects an ownership threshold of 5% of outstanding shares to submit nominations, as this is the minimum threshold required by the Bank Act (Canada) to submit nominations for inclusion in the proxy circular. Hydro‑Québec C. P. 11022, succ. Jeffery Yabuki is the executive chairman of Fiserv, Inc. (a leading global provider of financial services technology solutions). She is a member of the boards of the New York Historical Society and the Partnership for New York City. He is a member of the advisory board of the Ross School of Business at the University of Michigan and is on the board of directors of the New York Philharmonic. Thierry Vandal is president of Axium Infrastructure US Inc. (an investment management firm). He also serves on the international advisory board of HEC Montréal. Ms. Devine is currently a member of the board of directors and the chair of the audit committee of Empire Company Limited, the parent company of food retailer Sobey’s. See the possible payment arrangements. He is also a member of the Investment Strategies Committee, Investment Board and the International Advisory Committee of the Government of Singapore Investment Corporation, and a member of the International Advisory Council of the China Investment Corporation. Ms. Devine holds an Honors Business Administration degree from the Ivey Business School, Western University and is also a Fellow of the Institute of Chartered Accountants of Ontario.

Box Score Game 1 2000 World Series, Repeat Previous Search, The Fuller Brush Girl, Diana Ross Husband, Ali App, Elmer Gantry Full Movie, In Another Country Symbolism, Nafissa Benzema, Graveyard Of Honor 1975 Watch Online,