MARIA FILIPPELLI, FCPA, FCA
Board/Committee Membership
Attendance (100% Overall)
Board of Directors Audit Committee
7 of 7 6 of 6 4 of 4
Toronto, Ontario, Canada Age: 56 Director Since: 2020 Independent
GCR Committee
Total
17 of 17
Results of 2022 vote: 99.4% 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 Executive. 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.
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 (2)
Total Common Shares and DSUs
Total Value of Common Shares and DSUs ($)
Total Amount at Risk as a Multiple of Equity Requirement ($570,000)
Total Amount at Risk as a Multiple of Annual Retainer
Year
Common Shares
DSUs
2023
7,500
13,308
20,808
585,121
1.0
3.3
2022
-
6,560
6,560
253,413
0.4
1.4
(1) Reporting issuer but not listed on a stock exchange. (2) Ms. Filippelli was appointed to the Board on August 1, 2020 and has until August 1, 2023 to comply with the minimum equity requirement.
CHRISTOPHER H. FOWLER
Board/Committee Membership
Attendance (100% Overall)
Board of Directors
7 of 7
Edmonton, Alberta, Canada Age: 63 Director Since: 2013 Non-Independent
Total
7 of 7
Results of 2022 vote: 98.8% for
Mr. Fowler is the President and CEO of CWB. He joined CWB in 1991 and was appointed President and CEO in 2013. Mr. Fowler currently serves on the board of the University Hospital Foundation, as well as on the Business Council of Alberta. He is a member of the Sustainable Finance Action Council, Business Council of Canada, Alberta’s Economic Recovery Council, and the University of Alberta Business Advisory Council. In 2022, Mr. Fowler was inducted into the Junior Achievement Northern Alberta Business Hall of Fame. Mr. Fowler received a Bachelor of Arts (Economics) and a Master of Arts (Economics) from the University of British Columbia.
Other Public Company Directorships During the Last Five Years
Role on Current Other Boards and Committees
-
-
Equity Ownership
Total Common Shares, RSUs and PSUs
Total Value of Common Shares, RSUs and PSUs ($)
Year
Common Shares RSUs and PSUs
2023
162,717
113,408
276,125
7,764,635
For further disclosure relating to the value of Mr. Fowler’s shareholdings, refer to the tables on pages 38 and 55.
2022
153,059
86,164
239,223
9,241,184
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