CWBFG Annual Report 2022

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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