Gouvernance National Bank of Canada OTC Markets

NBKCF

CA6330672289

Banques

Marché Fermé - OTC Markets 18:14:51 18/08/2026			Varia. 5j.	Varia. 1 janv.
18,96 ^USD	-1,35%		0,00%	-1,83%

22/08	Agenda des résultats de la semaine : Nvidia en guest-star
20/08	La Banque Nationale prévoit une hausse de 0,4 % des ventes au détail au Canada en juin	MT

Comité Exécutif: National Bank of Canada

Dirigeant

Fonctions occupéesDepuis

Laurent Ferreira

55 ans

Chief Executive Officer	01/11/2021
President	01/11/2021

Marie-Chantal Gingras

Comptroller/Controller/Auditor	-
Director of Finance/CFO	01/04/2022

Julie Lévesque

Chief Operating Officer	01/01/2022
Chief Tech/Sci/R&D Officer	01/02/2020

Dominic Paradis

General Counsel

Composition du Conseil d'Administration: National Bank of Canada

Administrateur

ComitésDepuis

Robert Paré

70 ans

Executive Committee	11/11/2010
Governance Committee

B. Loewen

64 ans

Audit Committee	01/05/2013
Governance Committee	01/02/2025
Nominating Committee	01/02/2025
Audit Committee Chair	01/01/2025

Pierre Boivin

72 ans

HR Committee Chair	21/04/2017
Audit Committee	01/01/2017
Finance Committee	01/01/2017
Governance Committee	26/01/2021

Pierre Blouin

68 ans

HR Committee	01/09/2016
Governance Committee Chair	18/01/2020
Audit Committee	21/04/2017

Rebecca McKillican

46 ans

Audit Committee	31/07/2026
HR Committee	01/10/2017
Governance Committee	31/07/2026

Karen Kinsley

69 ans

Governance Committee	01/05/2018
Audit Committee	05/11/2015
Audit Committee Chair	01/05/2018

Sarah Morgan-Silvester

66 ans

Audit Committee	07/04/2022
HR Committee	01/01/2014
Governance Committee	03/02/2025

Patricia Curadeau-Grou

71 ans

Audit Committee
Governance Committee	24/04/2019

Yvon Charest

68 ans

HR Committee	24/04/2020
Governance Committee Chair	24/04/2020

Pierre Pomerleau

63 ans

HR Committee
Governance Committee

Irfhan Rawji

47 ans

Audit Committee
Governance Committee

Macky Tall

57 ans

Governance Committee

Annick Guerard

55 ans

Executive Committee Chair

27/05/2021

Arielle Meloul-Wechsler

57 ans

HR Committee

19/04/2024

J. Burrows

45 ans

Audit Committee

01/08/2024

Laurent Ferreira

55 ans

Director/Board Member

01/02/2021

Michael Denham

Director/Board Member

01/03/2025

Anciens Dirigeants et Administrateurs: National Bank of Canada

Insider

Fonctions occupées

DepuisJusqu'au

Louis Vachon

Director/Board Member	01/01/2006	31/10/2021
Chief Executive Officer	01/06/2007	31/10/2021
President	01/06/2007	31/10/2021

Ricardo Pascoe

Corporate Officer/Principal

01/01/2003

31/08/2019

Lynn Jeanniot

Human Resources Officer

01/09/2008

04/06/2018

André Caillé

Director/Board Member	01/10/2005	01/10/2017
Independent Dir/Board Member	01/10/2005	01/10/2017

Roseann Runte

Director/Board Member	01/04/2001	15/04/2016
Independent Dir/Board Member	01/04/2001	15/04/2016

Louise Laflamme

Director/Board Member	06/11/2008	15/04/2016
Independent Dir/Board Member	01/11/2008	15/04/2016

Lawrence S. Bloomberg

Director/Board Member

01/08/1999

15/04/2016

Gérard Coulombe

Director/Board Member	01/02/1994	15/04/2015
Independent Dir/Board Member	01/02/1994	15/04/2015

Bernard Cyr

Director/Board Member	01/08/2001	15/08/2014
Independent Dir/Board Member	01/08/2001	15/08/2014

Jean R. Douville

Chairman	01/11/1991	10/04/2014
Independent Dir/Board Member	01/11/1991	10/04/2014

Paul H. Gobeil

Director/Board Member	01/02/1994	10/04/2014
Independent Dir/Board Member	01/02/1994	10/04/2014

John B. Cieslak

Chief Tech/Sci/R&D Officer

01/06/2007

01/01/2013

Réjean Lévesque

Corporate Officer/Principal

01/01/2002

31/10/2012

Nicole Diamond-Gélinas

Director/Board Member	01/03/1998	-
Independent Dir/Board Member	01/03/1998	-

Marcel Dutil

Director/Board Member

01/01/1982

31/10/2010

Shirley Dawe

Director/Board Member

01/07/1998

31/10/2010

Pierre Bourgie

Director/Board Member

01/03/1998

01/08/2010

Ryan Patrick Liam Williams

Corporate Officer/Principal

31/12/2008

Michel Tremblay

Chief Operating Officer

01/01/1998

18/01/2008

J. F. Bureau

Corporate Officer/Principal

01/01/2004

01/01/2008

Gisele Desrochers

Human Resources Officer	01/06/2007	12/08/2009
Public Communications Contact	01/06/2007	12/08/2009
Corporate Officer/Principal	12/08/2009	-

Réal Raymond

Chief Executive Officer	01/03/2002	01/05/2007
President	01/03/2002	01/05/2007

Antonio Meti

Corporate Officer/Principal

01/01/1985

01/01/2007

Luc Paiement

Corporate Officer/Principal	12/08/2009	-
President	15/09/2008	12/08/2009

Marc Tellier

Director/Board Member	02/03/2005	-
Independent Dir/Board Member	02/03/2005	-

Dean R. Jensen

Corporate Officer/Principal

01/03/2005

André Bérard

Chief Executive Officer	01/01/1958	01/03/2004
Chairman	01/01/1985	01/03/2004
Chief Operating Officer	01/01/1958	01/03/2004
President	01/01/1958	01/03/2004

G. Anthony

President

01/01/2004

Robert Parizeau

Director/Board Member

01/01/2003

Eric Alexandre

Comptroller/Controller/Auditor

01/01/1998

01/01/2003

Pierre Maurice Augus Brunet

Director/Board Member

01/01/2000

01/01/2002

Mark Macaluso

Trading-Equity

01/01/1996

31/12/2001

Jean R. Gaulin

Director/Board Member	01/10/2001	-
Independent Dir/Board Member	01/10/2001	-

Fadi Chamoun

Corporate Officer/Principal

31/12/2000

Harvey L. Brooks

Corporate Officer/Principal

01/01/1998

01/01/2000

Denyse Kasprzak

Corporate Officer/Principal

31/12/1997

Christine Magee

Corporate Officer/Principal

01/01/1985

01/01/1994

Henri-Paul Rousseau

Corporate Officer/Principal

01/01/1986

31/12/1992

Bernard Piché

Corporate Officer/Principal

01/01/1989

Philip J. Mauchel

Corporate Officer/Principal

01/01/1982

31/12/1988

Robert Cardinal

Comptroller/Controller/Auditor

01/01/1984

Pierre Comtois

Portfolio Manager-Fixed Income

01/01/1978

31/12/1982

Pierre Sweeney

Corporate Officer/Principal

01/01/1978

31/12/1980

Louis P. Lacasse

Corporate Officer/Principal

01/01/1978

31/12/1979

Pierre Patry

Corporate Officer/Principal

01/01/1977

01/01/1979

Jacques Beaucham

Corporate Officer/Principal

01/01/1979

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	-	12/08/2009
Investor Relations Contact	-	-
Public Communications Contact	-	-

Donald Green

Chairman

Hélène Baril

Investor Relations Contact	-	-
Public Communications Contact	-	24/03/2015

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	13

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	10
Femme	7

La Banque Nationale du Canada (la Banque) est une institution financière canadienne. La Banque exerce ses activités dans les secteurs suivants : Services bancaires aux particuliers et aux entreprises, Gestion de patrimoine, Marchés financiers, et Financement spécialisé aux États-Unis et international (USSF&I). Son secteur Services bancaires aux particuliers et aux entreprises comprend les services bancaires, de financement et d’investissement proposés aux particuliers, aux conseillers et aux entreprises, ainsi que les activités d’assurance. Son secteur Gestion de patrimoine propose des solutions de placement, des services fiduciaires, des services bancaires, des services de crédit et d’autres solutions de gestion de patrimoine par l’intermédiaire de réseaux de distribution internes et tiers. Son secteur Marchés financiers comprend les services bancaires aux entreprises, la banque d’investissement et des solutions financières destinées aux grandes et moyennes entreprises, aux organismes du secteur public et aux investisseurs institutionnels. Son secteur USSF&I comprend des services de financement spécialisé ainsi que des produits et services financiers proposés par l’intermédiaire de ses filiales, Credigy Ltd. et Advanced Bank of Asia Limited.

Employés

33 767

Secteur

Banques

Agenda

26/08 Publication des résultats - Q3 2026

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