Corporate Governance CWB Financial Group strives to maintain the trust of our stakeholders through high standards of corporate governance. Our corporate governance practices, including our code of conduct, our director independence standards and our board and committee mandates, are available on our website at cwb.com/corporate- governance. The Board of Directors has oversight of CWB Financial Group’s ESG program and cybersecurity. The Board carries out much of its work through the following four standing committees: • Audit Committee: Quality and integrity of financial reporting, including internal and external audit and internal financial controls. • Governance and Conduct Review Committee: Governance policies and practices, oversight of legal, regulatory compliance, financial crime and misconduct risk, director succession and compensation, and Board and
Board of Directors
SARAH A. MORGAN- SILVESTER Corporate Director
ANDREW J. BIBBY Corporate Director
DR. MARIE Y. DELORME CEO, The Imagination Group of Companies
MARGARET J. MULLIGAN Corporate Director
ROBERT L. PHILLIPS (Chair) President, R.L. Phillips Investments Inc.
MARIA FILIPPELLI Corporate Director
CHRISTOPHER H. FOWLER President and CEO, Canadian Western Bank
individual director effectiveness. • Human Resources Committee:
IRFHAN A. RAWJI CEO, MobSquad
Compensation practices and programs, talent management, succession planning, employee engagement, and employment equity, inclusion, and diversity. • Risk Committee: Enterprise risk
LINDA M.O. HOHOL Corporate Director
IAN M. REID Corporate Director
management and risk appetite frameworks, and technology risk including data governance.
CWB’s Management Proxy Circular will be available on our website in February 2022. It will include information on our director nominees, reports of each board committee, and detailed descriptions of our corporate governance practices. Please review our circular to learn how shareholders can participate in our annual meeting on April 7, 2022. We are committed to open communication with stakeholders – please contact us at: ChairoftheBoard@cwbank.com or CorporateSecretary@cwbank.com
H. SANFORD RILEY President and
ROBERT A. MANNING President, Cathton Investments Ltd.
CEO, Richardson Financial Group Limited
E. GAY MITCHELL Corporate Director
CWB Financial Group 2021 Annual Report | 7
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