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People: Canadian Western Bank (CWB.TO)

CWB.TO on Toronto Stock Exchange

25.57CAD
3 May 2016
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Summary

Name Age Since Current Position

Allan Jackson

74 2010 Independent Chairman of the Board

Christopher Fowler

55 2013 President, Chief Executive Officer, Director

Carolyn Graham

2014 Chief Financial Officer, Executive Vice President

Kelly Blackett

2013 Executive Vice President, Human Resources

Randell Garvey

2007 Executive Vice President

Gregory Sprung

2013 Executive Vice President - Banking

Brian Young

2005 Executive Vice President; President and CEO of Canadian Direct Insurance Incorporated

Darrell Jones

2009 Senior Vice President, Chief Information Officer

Gail Harding

2009 Senior Vice President, General Counsel, Corporate Secretary

M. Glen Eastwood

2011 Senior Vice President, Regional General Manager

Mario Furlan

2013 Senior Vice President and Regional General Manager

Michael Halliwell

2008 Senior Vice President, Regional General Manager

Niall Boles

2014 Senior Vice President, Treasurer

Richard Gilpin

2008 Senior Vice President - Credit Risk Management

Peter Morrison

2014 Senior Vice President-Business and Personal Banking

Diane Davies

2011 Vice President - Operations

Lars Christensen

2006 Vice President, Chief Internal Auditor

Michael Docherty

2013 Vice President - Equipment Financing Group

Richard Hallson

2012 Vice President - Corporate Lending

Kirby Hill

2014 Vice President-Straegy and Communications

Allen Stephen

2014 Vice President and Chief Accountant

Scott Weiss

2014 Vice President-Real Estate Lending

Albrecht Bellstedt

66 1995 Independent Director

Andrew Bibby

57 2012 Independent Director

Linda Hohol

62 2011 Independent Director

Robert Manning

65 1986 Independent Director

Sarah Morgan-Silvester

55 2014 Independent Director

Robert Phillips

64 2001 Independent Director

Raymond Protti

69 2009 Independent Director

Ian Reid

59 2011 Independent Director

H. Sanford Riley

64 2011 Independent Director

Alan Rowe

58 1996 Independent Director

Biographies

Name Description

Allan Jackson

Mr. Allan W. Jackson is Independent Chairman of the Board of the Company. Mr. Jackson is President and Chief Executive Officer of ARCI Ltd., a real estate development company, and President and Chief Executive Officer of Jackson Enterprises, Inc., a holding and consulting company. Mr. Jackson was previously President and Chief Executive Officer of Knowlton Realty Ltd. Mr. Jackson received his Bachelor of Arts (Hons) in Business Administration from the University of Western Ontario.

Christopher Fowler

Mr. Christopher H. Fowler is President, Chief Executive Officer, Director of the Company. Mr. Fowler is the President and CEO of CWB. He joined CWB in 1991 as Manager of Commercial Banking and has filled progressively senior positions during his 22 years with CWB. Mr. Fowler currently serves on the Board of Directors of the Art Gallery of Alberta and on the Campaign Cabinet of the United Way of the Alberta Capital Region. Mr. Fowler received his Bachelor of Arts (Economics) and a Master of Arts (Economics) from the University of British Columbia.

Carolyn Graham

Ms. Carolyn J. Graham has been appointed as Chief Financial Officer, Executive Vice President of the Company effective October 1, 2014. She served as Senior Assistant Vice President and Chief Accountant in June 2006.

Kelly Blackett

Mr. Kelly S. Blackett is Executive Vice President, Human Resources of the company.

Randell Garvey

Mr. Randell W. Garvey is Executive Vice President of the Company. He served as Senior Vice President, Corporate Support. He also oversaw initiatives to reduce liquidity risk, including adding broker deposits, reducing the Bank’s reliance on wholesale deposits and launching Canadian Direct Financial as a new deposit-gathering channel. During fiscal 2009, Mr. Garvey focused on reducing operational risk by enhancing and testing the Bank’s ability to respond to a business continuity or pandemic event. Investments were also made in the Bank’s information technology infrastructure, including the commencement of a loan origination system. Mr. Garvey joined the Bank in November 2005 following 24 years in management with a Crown corporation and municipalities. Mr. Garvey received his Bachelor of Administration from the University of Regina. Mr. Garvey is a Chartered Financial Analyst and a Fellow of the Certified Management Accountants.

Gregory Sprung

Mr. Gregory J. Sprung is Executive Vice President - Banking of the Company. He served as Vice President and Regional Manager, British Columbia.

Brian Young

Mr. Brian J. Young is Executive Vice President of Canadian Western Bank, President and Chief Executive Officer of Canadian Direct Insurance Incorporated, a subsidiary of the company. Mr. Young joined CWB in April 2004 when CDI was acquired by the Bank. Mr. Young has over 32 years experience in financial services, including commercial lending, insurance and trust services. He has held positions with HSBC Bank Canada, Lloyds Bank Canada and Continental Bank of Canada. Mr. Young received his Bachelor of Commerce (Finance) from the University of Saskatchewan. He is a Fellow of the Institute of Canadian Bankers.

Darrell Jones

Mr. Darrell R. Jones is Senior Vice President, Chief Information Officer of the Company. He joined CWB as Vice President and Chief Information Officer in August 2008 prior to which he held the position of Partner with KPMG LLP (KPMG).

Gail Harding

Ms. Gail L. Harding Q.C., is Senior Vice President, General Counsel, Corporate Secretary of the Company. She held the position Vice President, General Counsel and Corporate Secretary until January 2009. Ms. Harding resigned as a director of AC Energy Inc., a TSX Venture Exchange company, on March 14, 2003.

M. Glen Eastwood

Mr. M. Glen Eastwood is Senior Vice President, Regional General Manager of the Company. Mr. Eastwood held the positions of Assistant Vice President and Branch Manager; and Senior Assistant Vice President and Branch Manager with CWB prior to being promoted to Vice President and Regional Manager in February 2011.

Mario Furlan

Mr. Mario V. Furlan is Senior Vice President and Regional General Manager of the Company. He served as Senior Assistant Vice President and Manager, Real Estate Lending.

Michael Halliwell

Mr. Michael N. Halliwell is Senior Vice President, Regional General Manager of the Company. He served as Vice President and Regional Manager, Prairies.

Niall Boles

Mr. Niall P. Boles is the Senior Vice President, Treasurer of the company.

Richard Gilpin

Mr. Richard R. Gilpin is Senior Vice President - Credit Risk Management of the Company. He served as Assistant Vice President, Credit Risk Management since February 2006.

Peter Morrison

Mr. Peter K. Morrison is Senior Vice President- Business and Personal Banking of the Company. He served as Assistant Vice President, Product Development.

Diane Davies

Ms. Diane M. Davies is Vice President - Operations of the Company. Ms. Davies held the positions of Project Manager, Finance; Senior Manager, Process Improvement; and Assistance Vice President, Process Improvement with CWB prior to being promoted to her current position.

Lars Christensen

Mr. Lars K. Christensen is Vice President, Chief Internal Auditor of the Company. Mr. Christensen held the position of Assistant Vice President, Real Estate Lending prior to being appointed Vice President and Chief Internal Auditor in November 2006.

Michael Docherty

Mr. Michael J. Docherty is Vice President - Equipment Financing Group of the company.

Richard Hallson

Kirby Hill

Mr. Kirby T. Hill Vice President-Straegy and Communications of the company.

Allen Stephen

Scott Weiss

Mr. Scott M.E. Weiss is Vice President-Real Estate Lending of the company.

Albrecht Bellstedt

Mr. Albrecht Wilhelm Albert Bellstedt J.D., QC., is Independent Director of the Company. Mr. Bellstedt is President of A.W.A. Bellstedt Professional Corporation, a consulting services firm. He was previously Executive Vice President, Law and Corporate of TransCanada Corporation, a North American energy services company and, prior to that, a partner of the law firm Milner Fenerty. Mr. Bellstedt received his Bachelor of Arts from Queen’s University and his Juris Doctor from the University of Toronto.

Andrew Bibby

Mr. Andrew J. Bibby is Independent Director of the Company. Mr. Bibby is Chief Executive Officer of Grosvenor Americas Partners, a property investment and development partnership. Mr. Bibby received his Bachelor of Commerce from the University of British Columbia, Master of Philosophy from Oxford University and completed the Advanced Management Program at Harvard Business School.

Linda Hohol

Ms. Linda M. O. Hohol is Independent Director of the Company. Ms. Hohol, a Corporate Director, is the former President of TSX Venture Exchange Inc. at the TMX Group Inc. Prior to that, she filled the roles of Executive Vice President, Wealth Management and Senior Vice President, Alta and NWT at Canadian Imperial Bank of Commerce. Ms. Hohol currently serves on the Board of Directors of EllisDon Construction Ltd., Export Development Canada and NAV Canada. She has also served on many boards, including the Board of Directors of ATB Financial, the Calgary Airport Authority and Canada Foundation for Innovation. She is a graduate of the Executive Development Program of the Kellogg Business School. Ms. Hohol is a Fellow of the Institute of Canadian Bankers.

Robert Manning

Mr. Robert A. Manning is Independent Director of the Company. Mr. Manning is President of Cathton Investments Ltd., a general investment holding company. He was previously Executive Vice President and a director of North West Trust Company and Corporate Banking Account Manager at Bank of Montreal. Mr. Manning is a director of numerous private companies as well as a trustee of the University Hospital Foundation in Edmonton. Mr. Manning completed his Masters of Business Administration at the Cranfield School of Management and his Bachelor of Science (Hons) at the University of Manchester Institute of Science and Technology.

Sarah Morgan-Silvester

Ms. Sarah A. Morgan-Silvester is Independent Director of Canadian Western Bank. Ms. Morgan-Silvester is a Corporate Director. She is a director of ENMAX Corporation, an electricity company, and the Vancouver Foundation as well as a member of the Partnership Board of Grant Thornton LLP and Grant Thornton Consulting. She was previously Executive Vice President, Personal Financial Services and Wealth Management, HSBC Bank Canada and President and Chief Executive Officer of HSBC Trust Company (Canada). Her past affiliations include Chancellor of the University of British Columbia, Chair of Port Metro Vancouver, Chair of Vancouver Port Authority, Chair of BC Women's Hospital & Health Centre Foundation and Director, C.D. Howe Institute. Ms. Morgan-Silvester received a Bachelor of Commerce (Hons) from the University of British Columbia and is a Fellow of the Institute of Canadian Bankers. She also holds the Human Resources and Compensation Committee designation from the Directors College.

Robert Phillips

Mr. Robert Lawrence Phillips is Independent Director of the Company. Mr. Phillips is President of R.L. Phillips Investments Inc., a private investment firm. Mr. Phillips was previously President and Chief Executive Officer of BCR Group of Companies, Executive Vice President of MacMillan Bloedel Limited and President and Chief Executive Officer of Dreco Energy Services Ltd. and of PTI Group Inc. In addition to the current public company directorships set out below, Mr. Phillips is a director of EPCOR Utilities Inc. Mr. Phillips received his Bachelor of Laws (Gold Medalist) and Bachelor of Science, Chemical Engineering (Hons) from the University of Alberta.

Raymond Protti

Mr. Raymond J. Protti is Independent Director of the Company. Mr. Protti is a Corporate Director. He was previously President and Chief Executive Officer of the Canadian Bankers Association. Mr. Protti serves as the Vice President on the Board of the Pacific Opera Victoria. Mr. Protti received his Bachelor of Arts (Hons, Gold Medalist) and Master of Arts, both in Economics, from the University of Alberta. Mr. Protti holds the ICD.D designation from the Institute of Corporate Directors.

Ian Reid

Mr. Ian M. Reid is Independent Director of the Company. Mr. Reid is a Corporate Director. He retired from Finning International Inc. in 2008 after a 30-year career, which included 11 years as President of Finning (Canada) Ltd. In addition to the public company directorships set out below, Mr. Reid serves on the Board of Directors of Fountain Tire Ltd., a privately held corporation owned in partnership with Goodyear Canada. He also serves on the Board of Directors of Associated Engineering and Voice Construction OPCO ULC. He served as the Chair of the Board of Governors of the Northern Alberta Institute of Technology from 2003 until 2007 and has been a member of numerous other community and industry associations. Mr. Reid is also a member of the Provincial Audit Committee created under the Auditor General Act (Alberta). Mr. Reid received a Bachelor of Commerce from the University of Saskatchewan and is a graduate of the Advanced Management Program at Harvard Business School.

H. Sanford Riley

Mr. H. Sanford Riley is Independent Director of the Company. Mr. Riley is President and Chief Executive Officer of Richardson Financial Group Limited, a financial services affiliate of James Richardson & Sons, Limited and a director of Richardson GMP, an investment dealer. Prior to 2003, he was the Chair and President and Chief Executive Officer of Investors Group Inc., a personal financial services organization. In addition to the public company directorships set out below, Mr. Riley is Chair of the Board of Directors of the University of Winnipeg Foundation and serves as a director of the Canada West Foundation. Mr. Riley received a Bachelor of Political Science from Queen's University and a Juris Doctor from Osgoode Hall Law School. Mr. Riley was appointed as a Member of the Order of Canada in 2002.

Alan Rowe

Mr. Alan M. Rowe CPA, is Independent Director of the Company. Mr. Rowe is a Partner of Crown Realty Partners, an investment management company. Prior to July 2007, he was Senior Vice President, Chief Financial Officer and Corporate Secretary of Crown Life Insurance Company, a life insurance company. Mr. Rowe is a Chartered Professional Accountant and a Chartered Accountant. He holds a Bachelor of Commerce (Hons) from Memorial University of Newfoundland.
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