| Katharine Berghuis Stevenson |
Katharine Berghuis Stevenson is currently the Chairman at Canadian Imperial Bank of Commerce and an Independent Director at Open Text Corp. She also holds director positions at CIBC Bank USA, St. Michael’s Hospital Foundation, CIBC Bancorp USA, Inc., Unity Health Toronto, and is a member of the Institute of Corporate Directors. In her former roles, Ms. Stevenson served as the Vice Chairman & Governor at the University of Guelph, Chairman & Treasurer at Financial Executives International Research Foundation, Inc., Director at OSI Pharmaceuticals, Inc., Independent Director at CAE, Inc., Director at Afexa Life Sciences, Inc., Independent Director at Capital Power Corp., Independent Director at Bausch Health Cos., Inc., Global Treasurer at Nortel Networks Corp., and Vice President-Finance at JPMorgan Chase & Co. She also served as a Governor at The Bishop Strachan School. Ms. Stevenson obtained her undergraduate degree from Harvard University in 1984. |
| Robert Sedran |
Robert Sedran is currently the Director at Onco-Screen, Inc. He is also the Senior Vice President at CIBC World Markets, Inc. and the Chief Financial Officer & Senior Executive VP at Canadian Imperial Bank of Commerce. Previously, he worked as the Vice President at National Bank Financial, Inc. (Broker). Mr. Sedran completed his undergraduate degree at McMaster University in 1994 and obtained an MBA from The Schulich School of Business in 1997. |
| Shawn Beber |
Shawn Beber is currently the President & Chief Executive Officer at CIBC Bank USA. He is also a Managing Director at CIBC Capital Partners Venture Group, the Senior Executive VP & Group Head-U.S. Region at Canadian Imperial Bank of Commerce, and a Member at The Law Society of Upper Canada. Previously, he served as a Non-Executive Director at The Bank of N.T. Butterfield & Son Ltd. Mr. Beber holds a graduate degree in MBA from the University of Toronto and an undergraduate degree from the University of Western Ontario. |
| Patricia Michelle Caturay |
Patricia Michelle Caturay is currently working as the Chief Privacy Officer & Senior Vice President at the Canadian Imperial Bank of Commerce. |
| Sandra R. Sharman |
Sandra R. Sharman is currently an Independent Director at TransAlta Corp. and a Senior Executive VP-People, Culture & Brand at Canadian Imperial Bank of Commerce. She holds an MBA from Dalhousie University. |
| Frank Guse |
Frank Guse is currently the Chief Risk Officer & Senior Executive VP at Canadian Imperial Bank of Commerce. He is also the Senior Executive VP & Chief Risk Officer at CIBC Bank USA since 2022. He completed his undergraduate degree from the University of Hagen and also holds an undergraduate and doctorate degree from WHU-Otto Beisheim School of Management. |
| Kikelomo Lawal |
Kikelomo Lawal is currently the Chief Legal Officer & Executive Vice President at Canadian Imperial Bank of Commerce. She is also a member of the New York State Bar Association and The Law Society of Upper Canada. Previously, she worked as the Secretary & Chief Legal Officer-Ombudsman at Interac Corp. Ms. Lawal received her undergraduate degree from New York University and her graduate degree from Harvard Law School. |
| Hratch Panossian |
Hratch Panossian is currently working as the Treasurer & Director at The Writers' Trust of Canada and as a Director at Npower Canada. He previously held the position of Senior EVP, Head-Personal & Business Banking at Canadian Imperial Bank of Commerce from 2011 to the present. Mr. Panossian has a graduate degree from Stanford University and an undergraduate degree from McGill University. |
| Christina Kramer |
Christina Kramer is the founder of The Canadian Breast Cancer Foundation. She is currently the Director at Princess Margaret Cancer Foundation and the Senior EVP-Technology, Infrastructure & Innovation at Canadian Imperial Bank of Commerce. Previously, she held positions as the Director & Executive VP-Distribution Services at FirstCaribbean International Bank Ltd., Director at INTRIA Items, Inc., EVP-Retail Distribution & Channel Strategy at Canadian Imperial Bank of Commerce, and Member at Human Resources Professionals Association. She completed her undergraduate degree at Toronto Metropolitan University. |
| Victor Dodig |
Victor Dodig is currently the President, CEO & Non-Independent Director at Canadian Imperial Bank of Commerce. He is also the President & Chief Executive Officer at CIBC Securities, Inc., CIBC World Markets, Inc., and The CIBC Group of Cos. Additionally, he serves as the Chairman-Promise Campaign at St. Joseph's Health Centre Foundation, Chairman at Business Council of Canada, and Co-Chairman at Blacknorth Initiative. Mr. Dodig is an Independent Director at TELUS Corp. and a Director at Catalyst, Inc., C.D. Howe Institute, and International Monetary Conference. In the past, Mr. Dodig worked as the Chief Executive Officer at UBS Asset Management (Canada) Inc. from 2002 to 2005. He also served as the Chairman of 30 Percent Club and 30% Club Canada. Additionally, he held positions such as Managing Director at Merrill Lynch Canada, Inc., Merrill Lynch Europe Ltd., and Merrill Lynch & Co., Inc. Mr. Dodig was a Director at The Bank of N.T. Butterfield & Son Ltd. and CIBC Mellon Global Securities Services Co. He was also a Member-Governors Board at Royal Ontario Museum. Mr. Dodig completed his undergraduate degree from the University of St. Michael's College in 1988. He also holds an MBA from Harvard Business School. |
| Charles J. G. Brindamour |
Charles J. G. Brindamour is the founder of Gibraltar Ventures and Intact Centre On Climate Adaptation. He is currently the Chief Executive Officer at Intact Investment Management, Inc. since 2008 and the Chief Executive Officer & Director at Intact Financial Corp. He is also the Co-Chairman-Grande Campagne Financement at Université Laval. Additionally, he serves as an Independent Director at Canadian Imperial Bank of Commerce since 2020, a Director at The Geneva Association since 2021, a Director at C.D. Howe Institute, and a Director at Business Council of Canada. Furthermore, he is an Associate at Casualty Actuarial Society since 1995 and a Member-Governors Board at Branksome Hall. He is also a Member-Campaign Cabinet at Centre Hospitalier Universitaire Sainte-Justine and a Member at 30% Club Canada. In his former positions, he served as the Chairman at Insurance Bureau of Canada. He was also a Director at Hydro One, Inc. from 2015 to 2018 and an Independent Non-Executive Director at RSA Insurance Group Ltd. from 2021 to 2022. He served as a Director at General Insurance Statistical Agency and an Independent Director at Hydro One Ltd. from 2015 to 2018. He also held the position of Senior Vice President at Personal Lines Business. Mr. Brindamour obtained his undergraduate degree from Université Laval in 1992. |
| Michelle Lynn Collins |
Michelle Lynn Collins founded Svoboda Collins LLC in 1997, where she worked as Managing Director from 1998 to 2007. Ms. Collins also currently works at National-Louis University, as Chairman, Canadian Imperial Bank of Commerce, as Independent Director from 2017, Circle of Service Foundation, as Director, and various other companies. Ms. Collins also formerly worked at Bucyrus International, Inc., as Director from 2009 to 2011, McWhorter Technologies, Inc., as Director, Molex LLC, as Director from 2003 to 2013, and various other companies. Ms. Collins received her undergraduate degree in 1982 from Yale University and Masters Business Admin degree in 1986 from Harvard Business School. |
| Barry L. Zubrow |
Barry L. Zubrow currently works at ITB LLC, as Chief Executive Officer, Haverford College, as Chairman-Managers Board, Canadian Imperial Bank of Commerce, as Independent Director from 2015, Accellix, Inc., as Director, Berklee College of Music, as Director, CIBC Bank USA, as Director, Juvenile Law Center, as Director, CIBC Bancorp USA, Inc., as Director, Hudson Executive Investment Corp. III, as Independent Director from 2021, and Council on Foreign Relations, Inc., as Member. Mr. Zubrow also formerly worked at Nuvelo, Inc., as Vice Chairman from 2004 to 2007, New Jersey Schools Construction Corp., as Chairman, New Jersey Schools Development Authority, as Chairman, Zenith Energy Logistics Partners LP, as Director from 2013 to 2018, The Pingry School, as Director, Zenith Energy Logistics GP LLC, as Independent Director from 2015 to 2017, JP Morgan Chase Bank NA, as Director in 2012, The Goldman Sachs Group, Inc., as Chief Administrative & Credit Officer from 1978 to 2004, and JPMorgan Chase & Co., as Head-Corporate & Regulatory Affairs from 2012 to 2013. Mr. Zubrow received his undergraduate degree in 1975 from Haverford College, Masters Business Admin degree in 1979 from The University of Chicago Booth School of Business, and graduate degree in 1980 from The University of Chicago Law School. |
| Mark W. Podlasly |
Mark W. Podlasly is currently the Chairman at First Nations LP. He also holds positions as an Independent Director at Canadian Imperial Bank of Commerce, a Director at Hydro One, Inc., and an Independent Director at Hydro One Ltd. Mr. Podlasly has a graduate degree from Harvard University and an undergraduate degree from Trinity Western University. |
| Nanci E. Caldwell |
Nanci E. Caldwell is an Independent Director who currently holds positions at Canadian Imperial Bank of Commerce, Equinix, Inc., Procore Technologies, Inc., and Talend Germany GmbH. Caldwell has an undergraduate degree from Queen's University. |
| Martine Turcotte |
Martine Turcotte is currently the Chairman of Théâtre ESPACE GO, Inc. and an Independent Director at Empire Co. Ltd., Canadian Imperial Bank of Commerce, and Sobeys, Inc. She also serves as a Director for Bell Aliant Preferred Equity, Inc., Association of Corporate Counsel, Institute of Corporate Directors, L'Institut des administrateurs de sociétés, section du Québec, Scale AI, Inc., McGill University, Québec Bar Association, and The Jewish General Hospital. In her former roles, Ms. Turcotte was the Vice Chairman-Quebec Operations at BCE, Inc. and The Bell Telephone Company of Canada from 1988 to 2020. She also served as the Chairman of the Judicial Compensation & Benefits Commission of Canada. Additionally, she was a Director at Bell Aliant, Inc., Bell Aliant Regional Communications, Inc., Chamber of Commerce of Metropolitan Montreal, Jewish General Hospital Foundation, and Festival Montréal en Lumière, Inc.Ms. Turcotte holds a graduate degree from McGill University and an MBA from London Business School. |
| Mary Lou Maher |
Mary Lou Maher is currently the Chairman at Women's College Hospital. She also holds current positions as an Independent Director at Canadian Imperial Bank of Commerce, CAE, Inc., and Magna International, Inc. Additionally, she serves as a Director at the Canadian Public Accountability Board, a Governor at McMaster University, a Member of The World Economic Forum USA, Inc., a Member of Chartered Professional Accountants of Ontario, and a Member of the Alzheimer Society of Toronto. In her former roles, Ms. Maher worked at KPMG LLP (Canada) from 1983 to 2021, where she served as the Managing Partner-Quality & Risk Management from 2017 to 2021. She also held a position as the Global Head-Inclusion & Diversity at KPMG International Ltd.Ms. Maher obtained her undergraduate degree from McMaster University. |
| William Frank Morneau |
William Frank Morneau founded Morneau Sobeco Income Fund in 1962, where he worked as Trustee from 2010 to 2011 and LifeWorks, Inc. in 1966, where he worked as Director from 2015 to 2018. Mr. Morneau also currently works at Toronto Metropolitan University of, as Chairman-Magnet, Newman Foundation, as Chairman, Canadian Imperial Bank of Commerce, as Independent Director from 2022, Clairvest Group, Inc., as Director from 2022, Clairvest Group, Inc. (Private Equity), as Board of Director, University of St. Michael’s College Foundation, as Director, Martha Bunning Foundation, Inc., as Director, and Pontifical Institute of Medieval Studies, as Director. Mr. Morneau also formerly worked at WaterFurnace Renewable Energy, Inc., as Chairman, the University of Toronto, as Chairman-Newman Foundation, the University of St. Michael's College, as Chairman, C.D. Howe Institute, as Chairman, The Patrons of the Arts of the Vatican Museums, as Chairman, Vatican Museums, as Chairman, Providence Healthcare Foundation, as Chairman, Saint Michael Hospital Foundation, as Chairman, Sunnybrook & Womens Foundation, as Treasurer & Director, International Monetary Fund, as Governor from 2015 to 2020, and The World Bank, as Governor from 2015 to 2020. Mr. Morneau received his undergraduate degree from the University of Western Ontario, Masters Business Admin degree from INSEAD, and graduate degree from London School of Economics & Political Science. |
| Christine E. Larsen |
Christine E. Larsen currently works at Borough of Manhattan Community College, as Chairman-Foundation Board, Canadian Imperial Bank of Commerce, as Independent Director from 2016, and Syracuse University, as Trustee. Ms. Larsen also formerly worked at Santander Asset Management UK Holdings Ltd., as Director, Datto Holding Corp., as Independent Director from 2021 to 2022, Disaster Technologies, Inc., as Director, Paya Holdings, Inc., as Independent Director from 2020 to 2022, First Data Corp., as Chief Operating Officer & Executive Vice President from 2013 to 2018, Citigroup, Inc., as MD & Head-Global Transactions Services from 1984 to 2006, JPMorgan Chase & Co., as Executive VP & Head-Process Improvement from 2005 to 2013, Accenture LLP, as Senior Technology Consultant, Smith Barney & Co., Inc., as Principal, and Global Investment Banking, as Co-Head-Global Operations. Ms. Larsen received her undergraduate degree from Cornell College (Iowa) and graduate degree from Syracuse University. |
| Ammar Al-Joundi |
Ammar Al-Joundi is currently the President, Chief Executive Officer & Director at Agnico Eagle Mines Ltd. He is also an Independent Director at Canadian Imperial Bank of Commerce and a Director at St. Michael's Foundation. Previously, he worked as a Vice President-Structured Finance at Citibank Canada and as the Chief Financial Officer & Executive Vice President at Barrick Gold Corp. He holds an undergraduate degree from the University of Toronto and an MBA from the University of Western Ontario. |
| Kevin J. Kelly |
Kevin J. Kelly is an Independent Director at Canadian Imperial Bank of Commerce, a Director at CIBC National Trust Co., CIBC Bank USA, Canadian Public Accountability Board, and CIBC Bancorp USA, Inc. He was the President & Co-Chief Executive Officer at Wellington West Capital, Inc., President & Chief Executive Officer at Bimcor, Inc., FMR LLC, Fidelity Brokerage Co., and Fidelity Investments Institutional Services Co., Inc. He was also the Lead Director at Ontario Securities Commission and President at Fidelity Investments Canada ULC. He served as the President & Chief Operating Officer at Midland Capital Corp. He holds an undergraduate degree from Dalhousie University. |
