Gouvernance Canadian Imperial Bank of Commerce NYSE

CM

CA1360691010

Banques

Marché Fermé - NYSE 22:00:02 30/09/2026			Varia. 5j.	Varia. 1 janv.
110,18 ^USD	-1,37%		-1,14%	+21,60%

29/09	Bank of Montreal et Canadian Imperial Bank of Commerce rejoignent une initiative visant à tester les paiements de gros tokenisés	MT
23/09	Le TSX enregistre sa plus forte baisse quotidienne en trois mois, sur fond de hausse des rendements obligataires	RE

Comité Exécutif: Canadian Imperial Bank of Commerce

Dirigeant

Fonctions occupéesDepuis

Harry Culham

Chief Executive Officer	01/11/2025
President	01/11/2025

Karen Martin

61 ans

Treasurer

01/01/2000

Robert Sedran

Director of Finance/CFO

01/04/2024

Natalie Biderman

Corporate Secretary

01/04/2023

Heather Kaine

Comptroller/Controller/Auditor

Amy South

Chief Administrative Officer	28/05/2026
Human Resources Officer	01/11/2025

Stephen Scholtz

General Counsel

Richard Jardim

Chief Tech/Sci/R&D Officer

01/01/2026

Yvonne Dimitroff

Human Resources Officer

01/01/2026

Erich Koeberle

Treasurer

Geoffrey Weiss

Investor Relations Contact

01/03/2020

Jason Patchett

Investor Relations Contact

01/07/2007

Sandra Sharman

Human Resources Officer

01/01/2014

Composition du Conseil d'Administration: Canadian Imperial Bank of Commerce

Administrateur

ComitésDepuis

Katharine Stevenson

63 ans

Executive Committee

Mary Maher

65 ans

Compensation Committee	08/04/2021
Audit Committee Chair	09/05/2024
HR Committee Chair	03/05/2021

Martine Turcotte

65 ans

HR Committee	01/01/2012
Audit Committee
Governance Committee

William Morneau

63 ans

Audit Committee	27/06/2022
Governance Committee	01/11/2022

Michelle Collins

66 ans

Audit Committee	23/07/2021
Governance Committee

Mark Podlasly

60 ans

HR Committee	08/06/2022
Audit Committee	01/11/2023

Marianne Harrison

63 ans

Audit Committee Chair	14/08/2019
Audit Committee

Christine Larsen

64 ans

Compensation Committee

01/04/2016

Barry Zubrow

72 ans

Governance Committee

23/04/2015

Kevin Kelly

70 ans

Compensation Committee Chair

01/04/2021

Francois Poirier

59 ans

Compensation Committee

01/09/2024

Prasanna Gopalakrishnan

56 ans

Director/Board Member

01/09/2026

Harry Culham

Director/Board Member

01/01/2025

Ammar Al-Joundi

60 ans

Director/Board Member	07/04/2022
Independent Dir/Board Member	07/04/2022

Anciens Dirigeants et Administrateurs: Canadian Imperial Bank of Commerce

Insider

Fonctions occupées

DepuisJusqu'au

Patricia Michelle Caturay

General Counsel	01/05/1998	06/01/2015
Corporate Officer/Principal	01/04/2018	31/07/2023
Corporate Secretary	01/05/1998	07/08/2009

John Manley

Director/Board Member	01/01/2005	23/04/2015
Chairman	23/04/2015	08/04/2021
Independent Dir/Board Member	16/11/2011	08/04/2021

Brent Belzberg

Director/Board Member	01/01/2005	08/04/2021
Independent Dir/Board Member	01/01/2005	08/04/2021

Linda Hasenfratz

Director/Board Member	01/06/2004	01/04/2020
Independent Dir/Board Member	01/06/2004	01/04/2020

Ronald Tysoe

Director/Board Member	01/02/2004	04/04/2019
Independent Dir/Board Member	01/02/2004	04/04/2019

Gordon Giffin

Director/Board Member	01/01/2001	01/01/2017
Independent Dir/Board Member	01/01/2001	01/01/2017

Charles Sirois

Director/Board Member	01/01/1997	07/08/2009
Chairman	07/08/2009	23/04/2015
Independent Dir/Board Member	01/01/1997	23/04/2015

Leslie Rahl

Director/Board Member	01/01/2007	23/04/2015
Independent Dir/Board Member	01/01/2007	23/04/2015

Thomas Woods

Director/Board Member	01/01/1999	31/12/2014
Corporate Officer/Principal	01/01/1999	31/12/2014
Treasurer	08/02/2010	17/11/2011

Gerald T. McCaughey

Director/Board Member	22/10/2010	15/09/2014
Chief Executive Officer	01/08/2005	15/09/2014
President	01/08/2005	15/09/2014

Robert J. Steacy

Director/Board Member	01/02/2008	26/04/2012
Independent Dir/Board Member	01/01/2008	26/04/2012

Jalynn H. Bennett

Director/Board Member

01/01/1994

28/04/2011

Sonia Baxendale

Corporate Officer/Principal	01/01/1992	29/03/2011
Sales & Marketing	01/01/1992	-

William L. Duke

Director/Board Member

01/01/1991

25/02/2010

Ronald Lalonde

Chief Operating Officer	01/01/1987	01/01/2010
Chief Tech/Sci/R&D Officer	01/01/1987	01/01/2010

Stephen Gregory Snyder

Director/Board Member

01/01/2000

25/08/2009

Cynthia Mary Trudell

Director/Board Member

01/01/2005

01/01/2008

Nicholas Le Pan

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Michael D. Woeller

Director/Board Member	01/04/2000	01/10/2007
Chief Tech/Sci/R&D Officer	01/04/2000	01/10/2007

Aliana Rozenek

Human Resources Officer

01/01/2000

01/01/2006

Walter MacNee

Corporate Officer/Principal

01/01/2004

01/01/2006

Kyle Permut

Director/Board Member	01/11/1997	01/03/2005
Corporate Officer/Principal	01/11/1997	01/03/2005

Willard Weston

Director/Board Member

28/07/1981

24/02/2005

Ronald J. Cathcart

Corporate Officer/Principal

01/01/2002

01/01/2005

Brian Durno

Corporate Officer/Principal

01/07/2000

30/06/2004

R. Fullerton

Director/Board Member

01/01/1974

01/01/2004

Roman Fedus

Corporate Officer/Principal

01/05/2002

01/12/2003

Dame Moya Marguerite Greene

Chief Administrative Officer

01/01/2000

01/01/2003

Tom Hawkins

Corporate Officer/Principal

30/09/2001

Lennox Gibbs

Corporate Officer/Principal

01/01/1997

01/01/2000

Michael Capatides

Chief Administrative Officer	01/01/2008	-
General Counsel	01/01/1999	-
Corporate Officer/Principal	-	-

Ann S. Kraus

Corporate Officer/Principal

01/01/1989

01/01/1994

Hussain Ali-Khan

Sales & Marketing

01/01/1991

01/01/1993

Margot A. Franssen

Director/Board Member

01/01/1992

Philip J. Mauchel

Corporate Officer/Principal

01/01/1982

31/12/1988

Anthony Melman

Corporate Officer/Principal

01/01/1977

31/12/1983

William P. Phoenix

Corporate Officer/Principal

01/01/1982

Ken Kilgour

Director of Finance/CFO

01/01/1982

Pierre Simard

Corporate Officer/Principal

Jonathan Hughes

Corporate Officer/Principal

Donald Rolfe

Corporate Officer/Principal

Cos Georganas

Corporate Officer/Principal

Ali Bhinderwala

Corporate Officer/Principal

Ivan Mitrovic

Corporate Officer/Principal

Ron Withers

Corporate Officer/Principal

Guy Francois Marie Le Clezio

Director/Board Member	-	-
Corporate Officer/Principal	-	-

William Press Cooper

Director/Board Member

Patricia Callon

Corporate Officer/Principal

Joseph Caruso

Corporate Officer/Principal

Tripp Johnson

Chief Tech/Sci/R&D Officer

Rick Perkins

Public Communications Contact

Eric William Weir

Corporate Officer/Principal

Alan Chow

Corporate Officer/Principal

Ronald K. Mann

Corporate Officer/Principal

Michele Pace

Chief Tech/Sci/R&D Officer

Susan McDougall

Public Communications Contact

David Gillan

Corporate Officer/Principal

Ronald Hanson

Corporate Officer/Principal

Peter Sacks

Corporate Officer/Principal

Steven N. McGirr

Corporate Officer/Principal

David J. Alexander

Corporate Officer/Principal

Cindy Gorelle

Corporate Officer/Principal

Joan Caruso

Corporate Officer/Principal

James W. O'Brien

Corporate Officer/Principal

Jason Pariso

Corporate Officer/Principal

Robert Raymond

Corporate Officer/Principal

Raj Malhotra

Corporate Officer/Principal

John Ferren

Director of Finance/CFO	01/02/2016	01/07/2017
Investor Relations Contact	-	-
Public Communications Contact	-	-
Corporate Officer/Principal	01/02/2016	01/07/2017

David Tomljenovic

Corporate Officer/Principal

Craig L. Lawson

Corporate Officer/Principal

William R. Tharp

Corporate Officer/Principal

Bill Fillmore

Corporate Officer/Principal

Corinne Charette

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	16

Dont comité exécutif

Homme	7
Femme	6

Dont Administrateurs

Homme	7
Femme	7

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

La Banque Canadienne Impériale de Commerce est une institution financière nord-américaine. Les secteurs d'activité de la société comprennent les services bancaires aux particuliers et aux entreprises au Canada, les services bancaires aux entreprises et la gestion de patrimoine au Canada, les services bancaires aux entreprises et la gestion de patrimoine aux États-Unis, ainsi que les marchés des capitaux. Le secteur des services bancaires aux particuliers et aux entreprises au Canada offre à ses clients particuliers et entreprises à travers le Canada des conseils, des services et des solutions financières par l'intermédiaire de centres bancaires, ainsi que par des canaux mobiles et en ligne. Le secteur des services bancaires aux entreprises et de la gestion de patrimoine au Canada propose des services bancaires et de gestion de patrimoine axés sur la relation client. Le secteur des services bancaires aux entreprises et de la gestion de patrimoine aux États-Unis se concentre sur les entreprises de taille moyenne, les entrepreneurs, les particuliers et les familles fortunés, et exploite des services bancaires aux particuliers et aux petites entreprises sur six marchés américains. Le secteur des marchés de capitaux propose des produits et services intégrés sur les marchés mondiaux, ainsi que des solutions de banque d'investissement et de banque d'affaires.

Employés

51 711

Secteur

Banques

Agenda

03/12 Publication des résultats - Q4 2026

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