NATIONAL BANK OF CANADA — Ethics & Boards

Corporation with Board of Directors
Montréal, Canada
Closing date: October 31
Date of the Last Annual General Meeting: April 24, 2025
- E&B Banking
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- Equileap Gender Equality Global 100 (82)

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Governance leadership structure

Board of Directors

Robert PARÉ
Chair
Since over 2 years

Other directorships

17 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
5.8 years for elected by shareholders

Directors
average age 60.6 years
60.8 years for elected by shareholders

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

11 members

Executive Committee

Laurent FERREIRA
President and Chief executive officer
Since about 4 years
Other directorships

Board & Leadership

Board of Directors

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