CANADIAN NATIONAL RAILWAY — Ethics & Boards

Corporation with Board of Directors
Montreal, Canada
Closing date: December 31
Date of the Last Annual General Meeting: April 26, 2024
- E&B Transport & Logistics
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Shauneen BRUDER
Chair
Since over 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

10 members

Executive Committee

Tracy A. ROBINSON
Chief Executive Officer
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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