CANADIAN PACIFIC RAILWAY LTD — Ethics & Boards

Corporation with Board of Directors
Alberta, Canada
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2022
- TSX 30
- E&B Transport & Logistics
- World 120 ,
- DJSI World
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Isabelle COURVILLE
Chair
Since almost 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
6.6 years for elected by shareholders

Directors
average age 62.8 years
62.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Executive Committee

Keith CREEL
President & CEO
Since about 6 years
Other directorships

Board & Leadership

Board of Directors

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