Edition:
United States

National Bank of Canada (NTIOF.PK)

NTIOF.PK on OTC Markets Group

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2 Dec 2016
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Summary

Name Age Since Current Position

Jean Houde

70 2014 Independent Chairman

Louis Vachon

53 2007 President, Chief Executive Officer, Non-Independent Director

Ghislain Parent

2011 Chief Financial Officer, Executive Vice President - Finance and Treasury

Karen Leggett

2014 Executive Vice President, Chief Marketing Officer, Corporate Strategy

Dominique Fagnoule

2013 Executive Vice President – Information Technology

Diane Giard

2012 Executive Vice President - Personal and Commercial Banking

Luc Paiement

2014 EVP – Wealth Management, Chairman of the Board, President and Chief Executive Officer, National Bank Financial Ltd., Co-President and Co-Chief Executive Officer, National Bank Financial Inc.

Ricardo Pascoe

2014 Executive Vice-President – Financial Markets

Dominic Paradis

2014 Vice-President, Legal Affairs and Corporate Secretary

Raymond Bachand

68 2014 Independent Director

Maryse Bertrand

55 2012 Independent Director

Pierre Boivin

62 2013 Independent Director

Andre Caille

72 2005 Independent Director

Gillian Denham

55 2010 Independent Director

Richard Fortin

67 2013 Independent Director

Karen Kinsley

59 2014 Independent Director

Louise Laflamme

63 2008 Independent Director

Julie Payette

52 2014 Independent Director

Roseann Runte

68 2001 Independent Director

Lino Saputo

49 2012 Independent Director

Andree Savoie

44 2015 Independent Director

Pierre Thabet

58 2011 Independent Director

Albert Matousek

2016 Chief Analyst - Investor Relations

Biographies

Name Description

Jean Houde

Mr. Jean Houde is Independent Chairman of the Board of National Bank of Canada. Jean has served as Chairman of the Board since April 10, 2014. He is also Chairman of the board of directors of Gaz Métro inc. From 2010 to 2014, he was Chairman of the board of directors of Finance Montréal – La grappe financière du Québec, and from 2012 to 2014, Vice-Chairman of the board of directors of JOA Groupe Holding and a member of the Audit and Human Resources committees. From 2010 to January 2011, he was a business development advisor at accounting firm Samson Bélair/Deloitte & Touche LLP. From 1990 to 2003, he held several positions at the Bank, which he joined as Senior Vice-President – Human Resources; when he left, he was Senior Vice-President – Corporate Affairs. He has a law degree and an MBA from Université Laval. Jean Houde is a member of the Quebec Bar.

Louis Vachon

Mr. Louis Vachon is President, Chief Executive Officer, Non-Independent Director of National Bank of Canada. He was the Bank’s Chief Operating Officer in 2006 and 2007. He was Chairman of the board of directors of Natcan Investment Management Inc. from 2004 to 2006. In 2005 and 2006, he has also served as Chairman of the board and President and Chief Executive Officer of NBF. Louis Vachon began his career in 1985 with Citibank Canada and in 1986 joined Lévesque Beaubien Geoffrion inc., now National Bank Financial Inc., where he served as Vice-President until 1990. From 1990 to 1996, he was employed by BT Bank of Canada, the Canadian subsidiary of Bankers Trust, where he served as President and Chief Executive Officer from 1994 to 1996. Louis Vachon returned to the Bank in 1996, first as President and Chief Executive Officer of Innocap Investment Management Inc., and then in 1998 was appointed Senior Vice-President – Treasury and Financial Markets of the Bank. Louis Vachon is a member of the boards of the following Bank subsidiaries: National Bank Group Inc. and National Bank Acquisition Holding Inc. He has a Bachelor’s in Economics from Bates College and a Master’s in International Finance from The Fletcher School. He is also a CFA charterholder. In 2014, he was named CEO of the Year by Canadian Business magazine, and Financial Personality of the Year by the business publication Finance et Investissement in 2012 and 2014.

Ghislain Parent

Mr. Ghislain Parent is Chief Financial Officer, Executive Vice President - Finance and Treasury of National Bank of Canada, since August 29, 2011. In this capacity, he is responsible for all accounting, finance, corporate treasury, sourcing, strategic planning, capital management, taxation, investor relations and financial governance operations. He is also responsible for the supervision of internal audit operations. Mr. Parent is a member of the Office of the President. Until August 28, 2011, Mr. Parent served as Senior Vice-President – Internal Audit, a position he had held since July 2010. Before joining the Bank, Mr. Parent was Senior Vice-President and Chief Financial Officer of the Caisse de dépôt et placement du Québec and President of CDP Financial Inc. During his career, Mr. Parent was both Vice-President – Internal Audit and Security and Vice-President – Chief Accountant for Laurentian Bank of Canada. He also served as Senior Advisor – Banking Supervision and Restructuring, Africa, for the International Monetary Fund. Mr. Parent has a Bachelor’s in Business Administration and Accounting Sciences from Université du Québec en Abitibi Témiscamingue and is a Fellow of the Ordre des comptables professionnels agréés du Québec.

Karen Leggett

Ms. Karen Leggett is Executive Vice President, Chief Marketing Officer, Corporate Strategy of National Bank of Canada, since January 2014 . From May 2012 to January 2014, Executive Vice-President – Marketing, National Bank of Canada. From October 2009 to May 2012, Senior Vice-President – Cards and Payment Solutions, Royal Bank of Canada.

Dominique Fagnoule

Mr. Dominique Fagnoule is Executive Vice President – Information Technology of National Bank of Canada. since october 2013. From April 2013 to October 2013, Executive Vice-President – Information Technology and Organizational Performance, National Bank of Canada. From February 2009 to April 2013, Chief Information Officer, BNP Paribas – Personal Finance.

Diane Giard

Ms. Diane Giard is Executive Vice President - Personal and Commercial Banking of National Bank of Canada., since May 14, 2012. Ms. Giard oversees all personal, commercial and international banking operations. She is a member of the Office of the President. Ms. Giard joined the Bank in 2011 as Executive Vice-President – Marketing and was responsible in particular for implementing the Client Value Proposition – a key component in the One client, one bank approach. She has more than 30 years’ experience in banking, and has acquired deep knowledge of different client segments nationwide through her various roles. Ms. Giard has a Bachelor’s in Economics from Université de Montréal and a Master’s in Business Administration from Université du Québec à Montréal (UQÀM), and is a Fellow of The Institute of Canadian Bankers. Ms. Giard was awarded the 2007 B’nai Brith Canada Award of Merit and the 2008 Prix Performance by UQÀM’s School of Management, in the Manager category. She was also a finalist for the 2008 YWCA Women of Distinction Award, in the Business and Professions category.

Luc Paiement

Mr. Luc Paiement is Executive Vice-President - Wealth Management, Chairman of the Board, President and Chief Executive Officer, National Bank Financial Ltd., Co-President and Co-Chief Executive Officer, National Bank Financial Inc. since april 2014 . From September 2008 to April 2014, Executive Vice-President – Wealth Management and Co-President and Co-Chief Executive Officer, National Bank Financial, National Bank of Canada. He was appointed Co-President and Co-Chief Executive Officer of NBF in September 2006 and Executive Vice-President – Wealth Management in September 2008. Mr. Paiement is also Co-Chairman of the Board of NBF and Chairman of the Board of National Bank Direct Brokerage Inc., Innocap Investment Management Inc., Natcan Investment Management Inc. and National Bank Trust Inc. During his career at NBF, which has spanned 30 years, Mr. Paiement has held key positions in the brokerage, institutional equities and corporate finance sectors. Mr. Paiement has a Bachelor of Commerce from Concordia University.

Ricardo Pascoe

Mr. Ricardo Pascoe is Executive Vice-President - Financial Markets of National Bank of Canada, since april 2014. He was Co-President and Co-Chief Executive Officer of NBF in September 2006 and Executive Vice-President – Financial Markets in September 2008. He is responsible for activities related to institutional equities and fixedincome securities, derivatives, corporate and investment banking, U.S. operations and proprietary trading. Mr. Pascoe is Co-Chairman of the Board of NBF and Chairman of the Board of NBC Financial Services Inc. He joined the Bank in 2003 as Senior Vice-President – Treasury and Financial Markets. Mr. Pascoe previously held strategic executive positions in London and New York at institutions specializing in capital markets, derivatives and portfolio management. He is recognized by the international markets as a derivatives. He has a Master’s in Economics from Columbia University and an MBA from the University of Western Ontario.

Dominic Paradis

Raymond Bachand

Mr. Raymond Bachand is an Independent Director of the company. Mr. Bachand has been Strategic Advisor to law firm Norton Rose Fulbright Canada LLP and President of the Institut du Québec, a joint venture of The Conference Board of Canada and HEC Montréal. He is also Chairman of the board of directors of Tourism Montréal. Raymond Bachand was the Member of the Assemblée nationale du Québec for the Outremont riding from 2005 to 2013. During this period, he held a number of different positions and ran several government departments, including Economic Development, Innovation and Export Trade, Tourism, Finance and Revenue. He was also Minister responsible for the Montreal region and the Official Opposition Critic for finance. Raymond Bachand has held several senior positions in the private sector, including Vice-President, Planning and Development at Metro Richelieu inc., and President and Chief Executive Officer of Fonds de solidarité des travailleurs du Québec (F.T.Q.) and Secor Consulting Inc. He has a Licence of Law from the Université de Montréal, and an MBA and a Doctorate in Administration from the Harvard University Graduate School of Business Administration. Raymond Bachand is also a member of the Quebec Bar.

Maryse Bertrand

Ms. Maryse Bertrand is Independent Director of National Bank of Canada. Ms. Bertrand is a corporate director, including for Metro Inc., a food sector company. From 2009 to 2015 she was Vice-President – Real Estate, Legal Services and General Counsel with CBC/Radio Canada. She serves on the board of directors of the Cinemania Film Festival, and on the Human Resources Committee of the board of governors of McGill University. She served on the board of directors of La Senza Corporation for over 10 years, chaired its Corporate Governance Committee and was a member of its Audit Committee, and has chaired the board of directors of ARTV Inc. from 2011 to 2015. She has received many awards and honours, including the title of Advocatus Emeritus from the Quebec Bar in 2007, in recognition of her exceptional contribution to the legal profession. She has a law degree from McGill University, where she also studied accounting at the Faculty of Management. She has taken various executive management courses at Harvard Business School. Maryse Bertrand is a member of the Quebec Bar.

Pierre Boivin

Mr. Pierre Boivin Ph.D. is an Independent Director of National Bank Of Canada. Mr. Boivin has been President and Chief Executive Officer of private equity firm Claridge Inc. since 2011. He serves on the board of directors of CH Group Inc., which manages the activities of the Club de hockey Canadien, Bell Centre, evenko and L’Équipe Spectra inc. In 2012 and 2013, he also served on the board of directors of Lumenpulse Inc. He was a member of the board of directors of Questerre Energy Corporation from 2008 to 2012, and a member of its Audit Committee in 2011 and 2012. From 1999 to 2011, Pierre Bovin was President and Chief Executive Officer of the Club de hockey Canadien, inc. and L’Aréna des Canadiens inc. During this period, he was also a member of the board of Governors of the National Hockey League. He is Chairman of the board of the Montreal Canadiens Children’s Foundation, which he created in 2000. From 2009 to 2012, Pierre Boivin served as Vice-Chairman of the board of directors and member of the Executive Committee of the Québec Oil and Gas Association. He studied commerce at McGill University. He has been awarded an honorary Doctorate by the Université de Montréal, and has been appointed Officer of the Order of Canada.

Andre Caille

Mr. Andre Caille is Independent Director of National Bank of Canada, since October 2005. Mr. Caillé is a corporate director of several corporations, including Junex Inc., an oil and gas exploration corporation, for which he is a Senior Strategic Consultant. From 2009 to 2011, André Caillé served on the board of directors and on the Executive Committee of the Québec Oil and Gas Association, after several years as President & Chief Executive Officer and Chairman of the board of directors of Hydro-Québec. He has a Bachelor’s in specialized chemistry as well as a Master’s and Doctorate in physical chemistry from the Université de Montréal. He has been the recipient of many prestigious awards, including the Pierre De Celles Award, and was also made a Knight of the Legion of Honor of the French Republic. He is a Member of the Order of Canada and an Officer of the Ordre national du Québec. The Université de Montréal, the Institut national de la recherche scientifique and the Royal Military College of Canada have each awarded him an honorary doctorate.

Gillian Denham

Ms. Gillian H. Denham is Independent Director of National Bank of Canada, since October 2010. Ms. Denham is a corporate director. Since October 2015, she has chaired the board of directors of Morneau Shepell Inc., a company that provides human resource consulting and outsourcing services. Prior to becoming Chair, she was a member of the Audit Committee. She has served on the board of directors of Penn West Petroleum Ltd. since 2012 and on its Governance Committee since 2013. She was also a member of the Audit Committee from January 2013 to June 2014, and a member of the Human Resources and Compensation Committee from 2013 to 2015, chairing it from June 2014 to November 2015. From December 2013 to June 2014, she served on the board of directors and the Governance and Human Resources committees of Markit Group Holdings Limited., subsequently Markit Ltd. Since 2012, she has been a member of the board of directors, which she currently chairs, and of the Audit and Review committees and the Investment Committee, which she has chaired since 2013, of Munich Reinsurance Company of Canada and Temple Insurance Company. Gillian H. Denham is a member of the board of Governors and Chair of the Finance & Audit Sub-Committee of Upper Canada College. She holds an Honours Business Administration (HBA) degree from the University of Western Ontario School of Business and an MBA from Harvard Business School.

Richard Fortin

Mr. Richard Fortin is Independent Director of National Bank Of Canada. He is a Corporate Director. Richard is a corporate director. He is a member of the board of directors of Alimentation Couche-Tard inc., a convenience store operator, where he held the positions of Executive Vice-President and Chief Financial Officer until he retired in 2008. He then became Chairman of the board of directors until September 2011. He is also Lead Director of the board of directors of Transcontinental Inc., and has been a member of its Audit Committee since 2004 and committee Chair since 2008. In addition, Richard Fortin has been a member of the board of directors and the Audit Committee of National Bank Life Insurance Company, a Bank subsidiary, since 2005, and has been the Audit Committee Chair since February 2013. He was a director and member of the Audit Committee of Rona Inc. from 2009 to 2013. He holds a Bachelor’s in Management with a major in Finance from Université Laval.

Karen Kinsley

Ms. Karen Kinsley is Independent Director of National Bank of Canada., effective December 3, 2014. Karen is a corporate director. Since November 2015, she has served on the board of directors and on the Audit Committee of Saputo Inc., a dairy processor. Throughout her 25-year career with Canada Mortgage and Housing Corporation (CMHC), Canada’s national housing agency, she held positions of growing responsibility, up to President and Chief Executive Officer from 2003 to 2013. Karen Kinsley has a Bachelor of Commerce from the University of Ottawa. She is a Fellow of the Chartered Professional Accountants of Ontario and has received the Certified Director designation (ICD.D) from the Institute of Corporate Directors.

Louise Laflamme

Ms. Louise Laflamme was Independent Director of National Bank of Canada, since November 2008. She is a Corporate Director. She was Executive Vice-President and Advisor to the President and Chief Executive Officer of the Montreal Exchange inc. until her departure in June 2008, after 11 years with this institution dedicated to the development of the Canadian derivatives market. Among others, she served as Chief Financial Officer and was also responsible for human resources and administration. Her professional background includes 12 years at the accounting firm Raymond, Chabot, Martin, Paré & Associés. She has also held various internal audit and financial management positions at companies in a number of sectors. Ms. Laflamme has been a member of the Ordre des comptables professionnels agréés du Québec since 1977.

Julie Payette

Ms. Julie Payette is Independent Director of National Bank Of Canada. Julie has been director of the Montréal Science Centre, a museum entirely devoted to science and technology. She is also Vice-President CSM of the Canada Lands Company, a federal Crown corporation that optimizes the financial and community value of strategic properties that are no longer required by the Government of Canada. Since 2013, Julie Payette has also served on the board of directors of First Robotics Québec and Partnership for a Drug Free Canada Inc. Since 2010 she has served on the board of directors of Own the Podium. From 2011 to 2014, she served on the board of directors of Université Laval’s Collège des administrateurs de sociétés. During her career as an astronaut, Julie Payette was CAPCOM (Capsule Communicator) at NASA’s Mission Control Center in Houston, has flown two space shuttle missions, and was Chief Astronaut for the Canadian Space Agency. She was a fellow at the prestigious Woodrow Wilson International Center for Scholars in Washington, D.C. in 2011 and the scientific authority for Quebec in the United States from 2011 to 2013. Julie Payette is a member of the Ordre des ingénieurs du Québec and the International Academy of Astronautics. She has obtained an International Baccalaureate from the United World College of the Atlantic, UK, a Bachelor of Electrical Engineering from McGill University, and a Master of Applied Science from the University of Toronto, and has the ASC certification from the Collège des administrateurs de sociétés. She is an Officer of the Order of Canada and a Knight of the Ordre national du Québec.

Roseann Runte

Ms. Roseann Runte was Independent Director of National Bank of Canada, since April 2001. She also served as President of Old Dominion University in Norfolk, Virginia from 2001 to 2008 and as President of Victoria University in the University of Toronto from 1994 to 2001. Roseann Runte was a member of the board of directors of The Jean Coutu Group (PJC) Inc. from 2004 to 2006 and director of LifeNet Health from 2008 to 2012. She was also a member of the Executive Advisory Council of SunGard Higher Education Inc. and served on various boards of directors in the cultural and economic development sectors. Within her community, Roseann Runte has also been a director of various educational and social organizations and currently serves on the boards of the Telus Foundation and of Fulbright Canada. She is the author of many books and articles, notably on education and economic and cultural development. She has a Bachelor’s in French from New York University and a Master’s and a Doctorate from The University of Kansas and completed eight courses at the Harvard Business School and the Harvard Kennedy School. She has received many honorary doctorate degrees from several universities and many distinctions, including the National Order of Merit (France). Roseann Runte is also a Member of the Order of Canada and was awarded the Queen Elizabeth II Diamond Jubilee Medal in 2012

Lino Saputo

Mr. Lino A. Saputo, Jr., is Independent Director of National Bank of Canada, since April 2012. He has been Chief Executive Officer since 2004 of Saputo Inc., one of the largest dairy processors in the world with 12,000 employees, as well as Vice-Chairman of the board of directors since 2011. He has also been a member of the board of directors of Transcontinental Inc. since 2008, and of its Human Resources and Compensation Committee since 2011. He was also a member of its Corporate Governance Committee from 2008 to 2011. He is involved with a number of charitable organizations, and in 2011 he co-founded the Amelia & Lino Saputo Jr. Foundation. He holds a Bachelor of Political Science from Concordia University.

Andree Savoie

Ms. Andree Savoie has been appointed as Independent Director of National Bank of Candan., with effect from 15 April 2015. Andrée Savoie is Managing Director of Acadian Properties Ltd., a commercial real estate developer and property management company in the Atlantic Provinces. From 2007 to 2015, she was President and Managing Director of Acadian Construction (1991) Ltd. Since 2011, she has been a member of the board of directors and the Investment Committee of Assumption Mutual Life Insurance Company, and from 2011 to 2015 of its Audit and Review Committees. She has also been a member of the board of directors of the YMCA of Greater Moncton since 2015. Involved in her community, she is a member of the One for Youth Committee of the Bank for Atlantic Canada, and is Co-Founder and Co-President of Crossroads 250, an annual fundraising event for a shelter for women and children who are victims of domestic violence. She has a Bachelor’s degree in Chemical Engineering from McGill University and a Master’s degree in Applied Sciences from the University of Ottawa.

Pierre Thabet

Mr. Pierre Thabet is Independent Director of National Bank of Canada, since March 30, 2011. Pierre has been President of Boa-Franc inc., a Canadian manufacturer of pre-finished hardwood floors, since 1983. He also sits on the board of Canam Group Inc., where he has also served on its Audit Committee since 2011, and on its Human Resources Committee from 2006 to 2010. Pierre Thabet is involved in local economic and social organizations. In 2010, he became an entrepreneur coach at the École d’Entrepreneurship de Beauce, a school dedicated to training entrepreneurs in all industries. He has a Bachelor’s in Administration, specializing in Marketing and Accounting, from the Université de Moncton.

Albert Matousek