CWB-Management Proxy Circular-2024-EN

2023 SUMMARY OF AMOUNTS ACTUALLY RECEIVED BY NEOS

The gross (pre-tax) amounts actually received by NEOs during the applicable fiscal year are summarized below. The actual amounts realized upon the exercise of stock options and the settlement of any share-based awards by each of the NEOs follows:

Share-Based Awards (1) ($)

Stock Option- Based Awards (2) ($)

All Other Compensation (4) ($)

Total Compensation ($)

STIP Award (3) ($)

Salary ($)

Year

2023

820,000

518,983

-

689,300

219,276

2,247,559

Christopher H. Fowler President and CEO

2022

815,000

918,427

-

985,000

202,805

2,921,232

2021

800,000

757,768

1,048,533

607,200

179,396

3,392,897

2023

390,000

64,941

-

229,700

49,680

734,321

R. Matthew Rudd CFO

2022

351,250

67,522

-

260,600

37,788

717,160

2021

316,166

163,607

-

110,000

30,733

620,506

2023

505,050

200,851

-

309,500

113,387

1,128,788

Stephen H.E. Murphy Group Head, CPW

2022

457,375

368,913

943,883

444,000

96,035

2,310,206

2021

448,900

297,036

-

272,500

81,516

1,099,952

2023

360,000

68,342

-

232,400

236,542

897,284

M. Carolina Parra (5) CRO

2022

346,438

-

-

-

676,512

1,022,950

2021

-

-

-

-

-

-

2023

347,500

93,913

-

183,600

45,325

670,338

Jeffrey I.L. Wright Group Head, CS&SB

2022

315,373

137,991

-

217,435

33,126

703,925

2021

275,740

203,922

-

129,880

27,586

637,128

(1) Share-based awards includes actual PSU and RSU payout amounts received. (2) For stock option-based awards, the value is determined based on the number of stock options exercised multiplied by the difference between the exercise price and the closing price of CWB common shares on the TSX on the date the exercise request was received. (3) Reflects the STIP received during the fiscal year, but awarded in respect of performance in the prior fiscal year. (4) “All Other Compensation” includes CWB's contribution to the ESPP, contribution to the Group RRSP, the value of notional contr ibutions to the Supplemental Retirement Plan, the value of one-time signing bonus installment, and certain other immaterial amounts. It does not include perquisites or other personal benefits provided to the NEO that are generally available to all employees, or that do not exceed the lesser of $50,000 or 10% of the total salary for any of the NEOs. (5) Share-based awards for Ms. Parra include actual RSU payout amounts received only.

Canadian Western Bank- Management Proxy Circular | 58

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