CWBFG Annual Report 2023

Board of Directors

ANDREW J. BIBBY

DR. MARIE Y. DELORME

MARIA FILIPPELLI

CHRISTOPHER H. FOWLER President and CEO, Canadian Western Bank Director since : 2013

LINDA M.O. HOHOL

Corporate Director Board Commitees: Human Resources (HR), Risk, Loan Adjudication Panel (Chair) Director since: 2012

CEO, The Imagination Group of Companies Board Commitees: Audit, HR Director since: 2021

Corporate Director Board Commitees: Audit (1) (Chair), Governance and Conduct Review (GCR) Director since: 2020

Corporate Director Board Commitees: HR (Chair), Risk Director since: 2011

E. GAY MITCHELL

SARAH A. MORGAN- SILVESTER (Chair) Corporate Director Board Commitees: Audit, GCR, HR, Risk Director since: 2014

MARGARET J. MULLIGAN

IRFHAN A. RAWJI Managing Partner, Relay Ventures Board Commitees: HR, Risk Director since: 2021

IAN M. REID

Corporate Director Board Commitees: GCR, Risk (Chair) Director since: 2019

Corporate Director Board Commitees: Audit (1) , Risk Director since: 2017

Corporate Director Board Commitees: Audit, GCR (Chair) Director since: 2011

CORPORATE GOVERNANCE

Thank you Robert

On behalf of the Board, I wish to express our gratitude to Robert Manning, who retired in April 2023 after 37 years of esteemed and dedicated service on CWB’s Board. He was the longest standing member of the Board and made invaluable contributions to

We strive 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. Further information regarding our corporate governance practices is also available on our website at: cwb.com/corporate-governance Our Management Proxy Circular for the 2024 Annual Meeting will be available on our website in February 2024. It will include information on our director nominees, reports of each board committee, and detailed descriptions of our corporate governance practices. We are committed to open communication with stakeholders – please contact us at: ChairoftheBoard@cwbank.com CorporateSecretary@cwbank.com

CWB over the years. His dedication, leadership, and experience will be missed.

- Sarah Morgan-Silvester

ROBERT A. MANNING, President, Cathon Investments Ltd.

(1) Financial expert on the Audit Committee.

CWB Financial Group 2023 Annual Report | 7

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