Governance Canadian Western Bank

CWB

CA13677F1018

Banks

Delayed Toronto S.E. Other stock markets 15:32:40 2024-09-11 EDT			5-day change	1st Jan Change
53.64 ^CAD	+2.27%		+3.19%	+73.70%

06:32pm	UBS Reviews Fiscal Q3 Results from Canada's Banks	MT
09-05	Update On Canada Banks Market Chatter	MT

Executive Committee: Canadian Western Bank

Manager

Positions heldSince

Christopher Fowler

64 year

Chief Executive Officer	2013-03-06
President	2012-08-29

R. Rudd

Director of Finance/CFO	2020-12-10
Public Communications Contact	2017-12-31

Chris Williams

Investor Relations Contact

2018-07-31

Kelly Martin

Comptroller/Controller/Auditor

2019-03-31

Niall Boles

Treasurer

2014-04-30

Kelly Blackett

Human Resources Officer	2013-02-28
Public Communications Contact	2016-07-06

Monique M. Petrin Nicholson

General Counsel	2016-12-31
Corporate Secretary	2016-12-31

Composition of the Board of Directors: Canadian Western Bank

Director

CommitteesSince

Sarah Morgan-Silvester

64 year

Audit Committee	2022-04-06
HR Committee	2013-12-31
Governance Committee	2022-04-06
Audit Committee Chair	2015-12-31
Finance Committee Chair	2015-12-31

Ian Reid

68 year

HR Committee Chair
Audit Committee
Governance Committee Chair
Governance Committee	2018-04-25
Nominating Committee	2018-04-25

Margaret Mulligan

65 year

Audit Committee Chair	2015-03-30
Audit Committee	2018-04-24
Compensation Committee Chair	2018-04-24
HR Committee Chair	2018-04-24

Linda Hohol

72 year

HR Committee Chair
HR Committee	2010-12-31

Christopher Fowler

64 year

Executive Committee	2012-12-31
Finance Committee Chair

Maria Filippelli

57 year

Audit Committee	2021-08-31
Governance Committee	2021-08-31

Andrew Bibby

66 year

HR Committee

2011-12-31

Irfhan Rawji

45 year

HR Committee

2021-03-31

E. Mitchell

67 year

Governance Committee

2018-12-31

Latest Appointments: Canadian Western Bank

Canadian Western Bank Makes Changes To Executive Team	22-04-01	MT
Canadian Western Bank Announces Appointments to Executive Team	22-04-01	CI
CWB Financial Names Sarah Morgan-Silvester New Board Chair	22-03-02	MT
CWB Financial Group Announces Board Changes	22-03-01	CI
Canadian Western Bank Elects Irfhan A. Rawji and Marie Y. Delorme as Directors	21-04-01	CI
Canadian Western Bank Appoints Mary Filippelli to the Board, Effective August 1, 2020	20-07-28	CI
Canadian Western Bank Elects Robert A. Manning to the Board	19-04-05	CI

More news

Former Officers and Directors: Canadian Western Bank

Insider

Positions held

SinceUntil

Azfar Karimuddin

Chief Tech/Sci/R&D Officer

2022-03-31

2023-11-01

John Steeves

Corporate Officer/Principal

2022-03-31

2023-05-31

Robert A. Manning

Director/Board Member	1986-01-30	2023-04-05
Independent Dir/Board Member	1986-01-30	2023-04-05

Robert Phillips

Director/Board Member	2001-03-07	2016-03-03
Chairman	2016-03-03	2022-04-06
Independent Dir/Board Member	2001-03-07	2022-04-06

Michael Glen Eastwood

Corporate Officer/Principal

2000-12-31

2022-03-31

Darrell Jones

Chief Tech/Sci/R&D Officer

2008-07-31

2022-03-31

Carolyn Graham

Comptroller/Controller/Auditor	2000-04-30	2014-09-30
Director of Finance/CFO	2014-09-30	2020-12-10
Corporate Officer/Principal	2020-12-10	2022-03-31

Sanford Riley

Director/Board Member	2011-03-02	2022-03-31
Independent Dir/Board Member	2011-03-02	2022-03-31

Bindu Cudjoe

General Counsel	2018-11-30	2021-12-31
Corporate Secretary	2018-11-30	2021-12-31

Raymond J. Protti

Director/Board Member	2009-03-04	2021-03-31
Independent Dir/Board Member	2009-03-04	2021-03-31

Marie Delorme

Director/Board Member	2021-03-31	-
Independent Dir/Board Member	2021-03-31	-

Alan Rowe

Director/Board Member	1996-06-30	2020-04-02
Independent Dir/Board Member	1996-06-30	2020-04-02

Matthew Evans

Investor Relations Contact

2019-12-31

Allen Stephen

Comptroller/Controller/Auditor

2007-12-31

2019-12-31

Gail Harding

General Counsel	2003-12-31	2018-06-30
Corporate Secretary	2003-12-31	2018-06-30

Gregory J. Sprung

Corporate Officer/Principal

2004-12-31

2016-08-30

Randell W. Garvey

Corporate Officer/Principal

2005-10-31

2016-08-30

Allan William Jackson

Director/Board Member	1984-03-21	2012-02-14
Chairman	2012-02-14	2016-03-02
Independent Dir/Board Member	1983-12-31	2016-03-02

John Campbell

Corporate Officer/Principal

2011-10-31

2015-02-28

H. Bogac Ozdemir

Corporate Officer/Principal

2014-11-30

Tracey Ball

Director of Finance/CFO

1987-01-31

2014-09-29

Arnold J. Shell

Director/Board Member

1997-12-08

2013-12-31

Gerald A. B. McGavin

Director/Board Member	1989-01-26	2013-03-06
Independent Dir/Board Member	1989-01-26	2013-03-06

Laurence Pollock

Director/Board Member	2010-11-28	2013-03-06
Chief Executive Officer	1990-01-25	2013-03-06
President	1990-01-25	2013-03-06

Greg Hanks

Corporate Officer/Principal

2009-11-30

2012-05-31

Charles Richard Allard

Director/Board Member	1984-03-21	2009-06-17
Founder	1984-03-21	2009-06-17

Eugene Pechet

Founder

1984-03-21

2008-08-22

Derek A. Callfas

Corporate Officer/Principal

1999-12-31

2006-12-31

Allister McPherson

Corporate Officer/Principal

2005-10-31

Darin R. Coutu

Comptroller/Controller/Auditor

2005-05-31

Diane M. Davies

Corporate Officer/Principal

2004-12-31

Brian J. Young

Corporate Officer/Principal

2003-12-31

Peter K. Morrison

Corporate Officer/Principal	2001-12-31	-
Sales & Marketing	2001-12-31	2015-04-13

Wendy A. Leaney

Director/Board Member

2001-03-07

Richard R. Gilpin

Corporate Officer/Principal

2000-12-31

Wade Sebastian R. E. Burton

Corporate Officer/Principal	1995-12-31	1999-12-30
Corporate Officer/Principal	-	-

Albrecht Wihelm Albert Bellstedt

Director/Board Member	1995-03-08	-
Independent Dir/Board Member	1995-03-08	-

Lars K. Christensen

Comptroller/Controller/Auditor

1993-12-31

James O. Burke

Corporate Officer/Principal

1990-12-31

Mario Furlan

Corporate Officer/Principal

1989-12-31

Michael N. Halliwell

Corporate Officer/Principal

1989-12-31

David L. Emerson

Chief Executive Officer	1987-12-31	1989-12-31
Chairman	1987-12-31	1989-12-31

John C. Wright

Corporate Officer/Principal

1989-12-31

Uve Knaak

Human Resources Officer

1988-12-31

Ricki L. Golick

Treasurer

1988-12-31

Maurice M. Pechet

Director/Board Member	2009-08-13	-
Corporate Officer/Principal	1987-10-31	2009-08-13

William J. Addington

Corporate Officer/Principal

1985-12-31

Vladimir Ahmad

Chief Operating Officer

Jack Cameron Donald

Chairman	-	-
Independent Dir/Board Member	-	-

Angela Saveraux

Public Communications Contact

Arthur G. Hiller

Director/Board Member	2009-08-13	-
Corporate Officer/Principal	-	2009-08-13

Kuno Ryckborst

Corporate Officer/Principal

Robert Splane

President

Lorne Sivertson

Corporate Officer/Principal

Dennis M. Crough

Corporate Officer/Principal

2009-08-12

Alma M. McConnell-Kingston

Director/Board Member	2009-08-12	-
Corporate Officer/Principal	2009-08-12	2009-08-12

Blair R. Himmelreich

Corporate Officer/Principal

Maurice W. Nicholson

Director/Board Member	2009-08-13	-
Corporate Officer/Principal	-	2009-08-13

Jordan L. Golding

Director/Board Member	2009-08-13	-
Corporate Officer/Principal	-	2009-08-13

John Goldberg

Director/Board Member	2009-08-13	-
Corporate Officer/Principal	-	2009-08-13

Greg Nielsen

Corporate Officer/Principal

William A. Book

Corporate Officer/Principal

Michael Vos

Chief Tech/Sci/R&D Officer

David R. Pogue

Corporate Officer/Principal

Howard E. Pechet

Director/Board Member

1984-03-21

Kirby Hill

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	11
Female	8

Of which Executive Committee

Male	5
Female	2

Of which Directors

Male	4
Female	5

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Canadian Western Bank is a diversified financial services company. It provides full-service business and personal banking, specialized financing, comprehensive wealth management offerings, and trust services. It offers specialty business banking services for small-and medium-sized companies with a focus on general commercial, equipment financing, construction financing, commercial real estate financing, real estate construction and project financing and equipment financing and leasing. It also provides full-service personal banking options, including chequing and savings accounts, loans, mortgages and investment products. Its banking services include online banking, ATM banking, creditor insurance, resources for seniors and order cheques online. Its CWB Business Advantage Account and CWB Business Unlimited Account offer solutions for day-to-day banking and 24/7 online access. It has its operations in British Columbia, Alberta, Ontario, Saskatchewan, Quebec, Manitoba and others.

Employees

2,532

Sector

Banks

Calendar

2024-09-11 - Détachement de

More about the company

Departures of Key Persons

Jack Cameron Donald

Chairman

David L. Emerson

Chief Executive Officer

1987-12-31 1989-12-31

Laurence Pollock

Chief Executive Officer

1990-01-25 2013-03-06

Allan William Jackson

Chairman

2012-02-14 2016-03-02

Robert Phillips

Chairman

2016-03-03 2022-04-06

Governance Canadian Western Bank

Equities

CWB

CA13677F1018

Banks

Executive Committee: Canadian Western Bank

Composition of the Board of Directors: Canadian Western Bank

Latest Appointments: Canadian Western Bank

Former Officers and Directors: Canadian Western Bank

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Canadian Western Bank

Equities

CWB

CA13677F1018

Banks

Executive Committee: Canadian Western Bank

Composition of the Board of Directors: Canadian Western Bank

Latest Appointments: Canadian Western Bank

Former Officers and Directors: Canadian Western Bank

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons