Governance National Bank of Canada

NA

CA6330671034

Banks

Market Closed - Toronto S.E. Other stock markets 16:00:00 2026-01-21 EST			5-day change	1st Jan Change
166.69 ^CAD	-0.25%		-3.20%	-3.43%

01-21	Toronto Stocks Edge Higher; Teck Resources Rises on 4Q Output, Reaffirmed Medium-Term Outlook	DJ
01-21	National Bank Says Best If Bank of Canada, StatsCan Use Consistent Seasonally Adjusted Methodology for CPI	MT

Executive Committee: National Bank of Canada

Manager

Positions heldSince

Laurent Ferreira

55 year

Chief Executive Officer	2021-10-31
President	2021-10-31

Marie-Chantal Gingras

Comptroller/Controller/Auditor	-
Director of Finance/CFO	2022-03-31

Julie Lévesque

Chief Operating Officer	2021-12-31
Chief Tech/Sci/R&D Officer	2020-01-31

Dominic Paradis

General Counsel

Composition of the Board of Directors: National Bank of Canada

Director

CommitteesSince

Robert Paré

70 year

Executive Committee	2010-11-10
Governance Committee

B. Loewen

64 year

Audit Committee	2024-12-31
Governance Committee
Nominating Committee
Audit Committee Chair	2023-03-31

Pierre Boivin

72 year

HR Committee Chair	2017-04-20
Audit Committee	2016-12-31
Finance Committee	2016-12-31
Governance Committee	2021-01-25

Pierre Blouin

68 year

HR Committee	2016-08-31
Governance Committee Chair	2020-01-17
Audit Committee	2017-04-20

Karen Kinsley

69 year

Governance Committee	2018-04-30
Audit Committee	2015-11-04
Audit Committee Chair	2018-04-30

Sarah Morgan-Silvester

66 year

Audit Committee	2022-04-06
HR Committee	2013-12-31
Governance Committee	2025-02-02

Rebecca McKillican

46 year

Audit Committee
HR Committee	2017-09-30

Patricia Curadeau-Grou

71 year

Audit Committee
Governance Committee	2019-04-23

Yvon Charest

68 year

HR Committee	2020-04-23
Governance Committee Chair	2020-04-23

Pierre Pomerleau

63 year

HR Committee
Governance Committee

Macky Tall

57 year

Governance Committee

Annick Guerard

55 year

Executive Committee Chair

2021-05-26

Arielle Meloul-Wechsler

57 year

HR Committee

2024-04-18

J. Burrows

45 year

Audit Committee

2024-07-31

Laurent Ferreira

55 year

Director/Board Member

2021-01-31

Irfhan Rawji

47 year

Director/Board Member

2025-02-02

Michael Denham

Director/Board Member

2025-02-28

Latest Appointments: National Bank of Canada

12-02	Laurentian Bank accelerates strategic shift to specialty commercial bank	RE
25-10-29	National Bank of Canada Announces Senior Leadership Changes, Effective January 1, 2026	CI
25-10-29	BCE Inc. Announces Gordon Nixon Stepping Down as Chair and Not Seeking Re-Election as Director, Effective May 7, 2026	CI
25-10-29	National Bank announces changes to senior leadership team	RE
25-10-29	National Bank Brief: Levesque Will Maintain Oversight of Technology and Operations Strategy for Personal and Commercial Banking	MT
25-10-29	National Bank Brief: Julie Levesque, Executive VP, Information Technology and Operations, Appointed Executive VP, Personal Banking	MT
25-10-29	National Bank Brief: Lucie Blanchet, Executive VP, Personal Banking and Client Experience, Retiring after 23 Years; She Will Become Strategic Advisor to CEO	MT

More news

Former Officers and Directors: National Bank of Canada

Insider

Positions held

SinceUntil

Louis Vachon

Director/Board Member	2005-12-31	2021-10-30
Chief Executive Officer	2007-05-31	2021-10-30
President	2007-05-31	2021-10-30

Ricardo Pascoe

Corporate Officer/Principal

2002-12-31

2019-08-30

Lynn Jeanniot

Human Resources Officer

2008-08-31

2018-06-03

André Caillé

Director/Board Member	2005-09-30	2017-09-30
Independent Dir/Board Member	2005-09-30	2017-09-30

Roseann Runte

Director/Board Member	2001-03-31	2016-04-14
Independent Dir/Board Member	2001-03-31	2016-04-14

Louise Laflamme

Director/Board Member	2008-11-05	2016-04-14
Independent Dir/Board Member	2008-10-31	2016-04-14

Lawrence S. Bloomberg

Director/Board Member

1999-07-31

2016-04-14

Gérard Coulombe

Director/Board Member	1994-01-31	2015-04-14
Independent Dir/Board Member	1994-01-31	2015-04-14

Bernard Cyr

Director/Board Member	2001-07-31	2014-08-14
Independent Dir/Board Member	2001-07-31	2014-08-14

Jean R. Douville

Chairman	1991-10-31	2014-04-09
Independent Dir/Board Member	1991-10-31	2014-04-09

Paul H. Gobeil

Director/Board Member	1994-01-31	2014-04-09
Independent Dir/Board Member	1994-01-31	2014-04-09

John B. Cieslak

Chief Tech/Sci/R&D Officer

2007-05-31

2012-12-31

Réjean Lévesque

Corporate Officer/Principal

2001-12-31

2012-10-30

Nicole Diamond-Gélinas

Director/Board Member	1998-02-28	-
Independent Dir/Board Member	1998-02-28	-

Marcel Dutil

Director/Board Member

1981-12-31

2010-10-30

Shirley Dawe

Director/Board Member

1998-06-30

2010-10-30

Pierre Bourgie

Director/Board Member

1998-02-28

2010-07-31

Ryan Patrick Liam Williams

Corporate Officer/Principal

2008-12-30

Michel Tremblay

Chief Operating Officer

1997-12-31

2008-01-17

J. F. Bureau

Corporate Officer/Principal

2003-12-31

2007-12-31

Gisele Desrochers

Human Resources Officer	2007-05-31	2009-08-11
Public Communications Contact	2007-05-31	2009-08-11
Corporate Officer/Principal	2009-08-11	-

Réal Raymond

Chief Executive Officer	2002-02-28	2007-04-30
President	2002-02-28	2007-04-30

Antonio Meti

Corporate Officer/Principal

1984-12-31

2006-12-31

Luc Paiement

Corporate Officer/Principal	2009-08-11	-
President	2008-09-14	2009-08-11

Marc Tellier

Director/Board Member	2005-03-01	-
Independent Dir/Board Member	2005-03-01	-

Dean R. Jensen

Corporate Officer/Principal

2005-02-28

André Bérard

Chief Executive Officer	1957-12-31	2004-02-29
Chairman	1984-12-31	2004-02-29
Chief Operating Officer	1957-12-31	2004-02-29
President	1957-12-31	2004-02-29

G. Anthony

President

2003-12-31

Robert Parizeau

Director/Board Member

2002-12-31

Eric Alexandre

Comptroller/Controller/Auditor

1997-12-31

2002-12-31

Pierre Maurice Augus Brunet

Director/Board Member

1999-12-31

2001-12-31

Mark Macaluso

Trading-Equity

1995-12-31

2001-12-30

Jean R. Gaulin

Director/Board Member	2001-09-30	-
Independent Dir/Board Member	2001-09-30	-

Fadi Chamoun

Corporate Officer/Principal

2000-12-30

Harvey L. Brooks

Corporate Officer/Principal

1997-12-31

1999-12-31

Denyse Kasprzak

Corporate Officer/Principal

1997-12-30

Christine Magee

Corporate Officer/Principal

1984-12-31

1993-12-31

Henri-Paul Rousseau

Corporate Officer/Principal

1985-12-31

1992-12-30

Bernard Piché

Corporate Officer/Principal

1988-12-31

Philip J. Mauchel

Corporate Officer/Principal

1981-12-31

1988-12-30

Robert Cardinal

Comptroller/Controller/Auditor

1983-12-31

Pierre Comtois

Portfolio Manager-Fixed Income

1977-12-31

1982-12-30

Pierre Sweeney

Corporate Officer/Principal

1977-12-31

1980-12-30

Louis P. Lacasse

Corporate Officer/Principal

1977-12-31

1979-12-30

Pierre Patry

Corporate Officer/Principal

1976-12-31

1978-12-31

Jacques Beaucham

Corporate Officer/Principal

1978-12-31

Luis Javier Sanchez

Corporate Officer/Principal

William S. Stanton

Director/Board Member

Edward T. Paslawski

Corporate Officer/Principal

Daniel Labrecque

Corporate Officer/Principal

Kevin P. Smith

Corporate Officer/Principal

Guy Bureau

Corporate Officer/Principal

Charles Collie

Corporate Officer/Principal

Jean Bédard

Corporate Officer/Principal

James D. Raymond

Director/Board Member

Michael Douglas Lovett

Corporate Officer/Principal

Sylvain Prévost

Corporate Officer/Principal

Michel Lozeau

Corporate Officer/Principal

Michael P. McAdams

Corporate Officer/Principal

Robert Parks

Director/Board Member

Denis Dube

Public Communications Contact

Benoit Mayer-Godin

Corporate Officer/Principal

Elaine Carr

Public Communications Contact

Linda Saumur

Chief Administrative Officer

Andrew R. Conner

Trading-Equity

Edward M. Ondarza

Corporate Officer/Principal

Jean Dagenais

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	-	2009-08-11
Investor Relations Contact	-	-
Public Communications Contact	-	-

Donald Green

Chairman

Hélène Baril

Investor Relations Contact	-	-
Public Communications Contact	-	2015-03-23

Robert L. Hammond

Director/Board Member

Paolo Pizzuto

Corporate Officer/Principal

Patrick Thibault

Corporate Officer/Principal

François Coutu

Director/Board Member

Robert Rosenbloom

Corporate Officer/Principal

Jacques Deforges

Corporate Officer/Principal

J. David Kennebeck

Corporate Officer/Principal

Mark J. Locher

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	12

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	10
Female	7

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

National Bank of Canada (the Bank) is a Canadian systemically important bank. The Bank operates through four segments: Personal and Commercial Banking, Wealth Management, Financial Markets, and U.S. Specialty Finance and International (USSF&I). Its Personal and Commercial Banking segment includes banking, financing, and investing services offered to individuals, advisors, and businesses, as well as insurance operations. Its Wealth Management segment includes investment solutions, trust services, banking services, lending services, and other wealth management solutions offered through internal and third-party distribution networks. Its Financial Markets segment includes corporate banking and investment banking and financial solutions for large and mid-size corporations, public sector organizations, and others. Its USSF&I segment includes the specialty finance services provided by its subsidiaries, Credigy Ltd. and Advanced Bank of Asia Limited. It also owns the Canadian Western Bank.

Employees

33,200

Sector

Banks

Calendar

03-03 - Q1 2026 Earnings Release (Projected)

More about the company