Director Information
YOUR DIRECTOR NOMINEES The GCR Committee recommends the individuals below for election as directors of CWB, to hold office until the end of our next annual shareholders’ meeting. All of the nominated individuals are currently CWB directors and were elected at the last annual shareholders’ meeting on April 7, 2022. Christopher H. Fowler, our President and CEO, is the only non-independent director nominee, as the Bank Act requires that the CEO be a member of CWB’s Board. The director biographies below provide detailed information about each nominee, including their age (at the date of the annual meeting), education, expertise, other public company board memberships, committee memberships, meeting attendance, equity ownership, and voting results from last year’s director election. The value of common shares, DSUs for independent directors, and RSUs and PSUs for Mr. Fowler, are valued at the closing price of the common shares on the TSX on January 31, 2023 for 2023 ($28.12) and January 31, 2022 for 2022 ($38.63).
ANDREW J. BIBBY
Board/Committee Membership
Attendance (100% Overall)
Board of Directors HR Committee Risk Committee
7 of 7 5 of 5 6 of 6
Vancouver, British Columbia, Canada Age: 65 Director Since: 2012 Independent
Total
18 of 18
Results of 2022 vote: 99.1% for
Mr. Bibby is a Corporate Director. He was previously the CEO of Grosvenor Americas Partners, a property investment and development partnership. Mr. Bibby currently serves on the board of UBC Properties Trust. Mr. Bibby received a Bachelor of Commerce from the University of British Columbia, a Master of Philosophy from Oxford University, and completed the Advanced Management Program at Harvard Business School.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
-
-
Equity Ownership
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement ($570,000)
Total Amount at Risk as a Multiple of Annual Retainer
Year
Common Shares DSUs
2023
12,153
21,853
34,006
956,249
1.7
5.5
2022
11,622
18,137
29,759
1,149,590
2.0
6.6
MARIE Y. DELORME
Board/Committee Membership
Attendance (100% Overall)
Board of Directors Audit Committee
7 of 7 6 of 6 5 of 5
Calgary, Alberta, Canada Age: 67 Director Since: 2021 Independent
HR Committee
Total
18 of 18
Results of 2022 vote: 99.7% for
Dr. Delorme is CEO of The Imagination Group of Companies. She has extensive experience as a director of numerous private companies and charitable organizations including The Donner Canadian Foundation, The Canadian Centre to End Human Trafficking, The National Indigenous Economic Development Bo ard, Queen’s University, Mount Royal University, and the RCMP Foundation. Dr. Delorme holds a Bachelor of Science degree, a Master of Business Administration from Queen’s University, and both a PhD a nd an Honorary Doctor of Laws from the University of Calgary. She is a Member of the Order of Canada and is the recipient of multiple awards including Inspire Business and Commerce, Canada’s Most Powerful Women: Top 100, Alberta Centennial Medal, University of Calgary Dr. Douglas Cardinal Award, Alberta Chamber of Commerce Business Award of Distinction, Calgary Chamber of Commerce Salute to Excellence Award, Métis Nation Entrepreneurial Leadership Award, and the Canadian Council for Aboriginal Business Award for Excellence in Aboriginal Relations.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
Premium Brands Holdings Corporation (2021 – Present)
Compensation and Human Resources Committee
Equity Ownership (1)
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement ($570,000)
Total Amount at Risk as a Multiple of Annual Retainer
Year
Common Shares DSUs
2023
1,735
9,423
11,158
313,763
0.6
1.8
2022
-
2,844
2,844
109,864
0.2
0.6
(1) Dr. Delorme was appointed to the Board on April 1, 2021 and has until April 1, 2024 to comply with the minimum equity requirement.
Canadian Western Bank- Management Proxy Circular | 8
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