Board of Directors
CORPORATE GOVERNANCE
CWB Financial Group strives to maintain the trust of our stakeholders through high standards of corporate governance. Our risk governance structure, including a complete list of our Board committees and the key responsibilities for each committee can be found on page 47 of this report. CWB’s Management Proxy Circular will be available on our website in February 2023. It will include information on our director nominees, reports of each board committee, and detailed descriptions of our corporate governance practices. Please review our Management Proxy Circular to learn how shareholders can participate in our annual meeting on April 6, 2023. Information regarding our corporate governance practices, including our code of conduct, our director independence standards and our board and committee mandates, is available on our website at cwb.com/corporate-governance We are committed to open communication with stakeholders – please contact us at: ChairoftheBoard@cwbank.com CorporateSecretary@cwbank.com
ANDREW J. BIBBY Corporate Director
DR. MARIE Y. DELORME
MARIA FILIPPELLI Corporate Director
CHRISTOPHER H. FOWLER President and CEO, Canadian Western Bank
CEO, The Imagination Group of Companies
LINDA M.O. HOHOL Corporate Director
ROBERT A. MANNING President, Cathton Investments Ltd.
E. GAY MITCHELL Corporate Director
SARAH A. MORGAN- SILVESTER (chair) Corporate Director
MARGARET J. MULLIGAN Corporate Director
IRFHAN A. RAWJI CEO, MobSquad
IAN M. REID Corporate Director
THANK YOU EXECUTIVES
From everyone at CWB, we extend a sincere thank you
and congratulations to Carolyn Graham, Glen Eastwood, and Darrell Jones as they retire after many years of exceptional service to CWB and our stakeholders. Their significant contributions and leadership have been essential in how we have shaped our culture and transformed our business.
GLEN EASTWOOD
CAROLYN GRAHAM
DARRELL JONES
Executive Vice President, Business Transformation
Executive Vice President and Chief Risk Officer
Executive Vice President and Chief Information Officer
(Retired Mar 31, 2022)
(Retired Oct 31, 2022)
(Retired Oct 31, 2022)
CWB Financial Group 2022 Annual Report | 7
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