MARIA FILIPPELLI, FCPA, FCA
Board/Committee Membership
Attendance (100% Overall)
Board of Directors
11 of 11
Toronto, Ontario, Canada Age: 57 Director Since: 2020 Independent
Audit Committee (Chair)
6 of 6 6 of 6
GCR Committee
Total
23 of 23
Results of 2023 vote: 97.7% for
Ms. Filippelli is a Corporate Director with extensive experience in financial services. She served as Vice-Chair and Managing Partner of Deloitte Canada and was a member of Deloitte’s Leadership Team, Clients and Industries Management Committee and Risk Execut ive. Previously, she served on the Global Executive of Lloyds Banking Group as the Group Audit Director based in London, England. Prior to that, she spent more than two decades with KPMG Canada in progressive roles, including as Partner and National Industry Leader, Financial Services. Ms. Filippelli is a Chartered Professional Accountant. She holds a Bachelor of Business Management from Ryerson University and is a Fellow of the Chartered Professional Accountants of Ontario. Ms. Filippelli is an executive advisor on strategic, governance and regulatory matters and a member of the Dean’s Council at the Ted Rogers School of Management at Ryerson University. Ms. Filippelli is a financial expert on the Audit Committee.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
Ontario Power Generation Inc. (2021 – Present) (1)
Audit and Risk Committee Generation Oversight Committee Human Resources and Governance Committee
Equity Ownership
Common Shares
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement
Total Amount at Risk as a Multiple of Applicable Annual Retainer
Year
DSUs
2024
7,825
21,632
29,457
883,415
1.3
4.6
2023
7,500
13,308
20,808
585,121
1.0
3.3
(1) Reporting issuer but not listed on a stock exchange.
CHRISTOPHER H. FOWLER
Board/Committee Membership
Attendance (100% Overall)
Board of Directors
11 of 11
Edmonton, Alberta, Canada Age: 64 Director Since: 2013 Non-Independent
Total
11 of 11
Results of 2023 vote: 99.1% for
Mr. Fowler is the President and CEO of CWB. He joined CWB in 1991 and was appointed President and CEO in 2013. Mr. Fowler currently serves on the board of the Business Council of Alberta. He is a member of the Business Council of Canada, and the University of Alberta Business Advisory Council. In 2022, Mr. Fowler was inducted into the Junior Achievement Northern Alberta Business Hall of Fame. Mr. Fowler received a Bachelor of Arts (Economics) and a Master of Arts (Economics) from the University of British Columbia.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
-
-
Equity Ownership
Common Shares
Total Common Shares, RSUs and PSUs
Total Value of Common Shares, RSUs and PSUs ($)
Year
RSUs and PSUs
2024
167,579
105,951
273,530
8,203,165
For further disclosure relating to the value of Mr. Fowler’s shareholdings, refer to the tables on pages 36 and 52.
2023
162,717
113,408
276,125
7,764,635
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