| Katherine Gibson |
Katherine Gibson has a current job as the Chief Financial Officer, SVP & Controller at the Royal Bank of Canada. |
| Bruce Ross |
Bruce Ross is currently the Director at the University of Western Ontario. He is also the Group Head-Technology & Operations at Royal Bank of Canada and Royal Bank of Canada (London Branch). In the past, he was the Chairman-Liaison Council at Ontario Brain Institute, Director at AERIC, Inc., GM-Global Technology Services North America at International Business Machines Corp., President & General Manager at IBM Canada Ltd., and General Manager-Global Technology Services at IBM United Kingdom Ltd., IBM Ireland Ltd., and IBM South Africa Group Ltd. He was also a Member of the Toronto & York Region United Way Campaign Cabinet and the Business Council of Canada. Mr. Ross completed his undergraduate degree at the University of Western Ontario. |
| Foteini Agrafioti |
Foteini Agrafioti is the founder of Borealis AI, which was founded in 2016. She is also the founder of Nymi, Inc. Currently, she holds the position of Chief Science Officer at Royal Bank of Canada since 2016. |
| Nadine Ahn |
Nadine Ahn is currently the Director at Michael Garron Hospital since 2023 and the Director at RBC Europe Ltd. Frankfurt Branch since 2020. Previously, she worked as the Vice President & Controller-Global Capital Markets at Royal Bank of Canada. She also served as the Chief Financial Officer & Trustee at Advantaged Preferred Share Trust. From 2014 to 2024, she was the Chief Financial Officer at Royal Bank of Canada. Ms. Ahn completed her undergraduate degree at the University of Toronto. |
| William Onuwa |
William Onuwa is currently the Chief Audit Executive & Executive Vice President at Royal Bank of Canada. He is also an Independent Trustee at Boyd Group Services, Inc. and a Member-Governors Board at the University of Guelph. Previously, he served as the Chairman at Holland Bloorview Kids Rehabilitation Hospital and Yonge Street Mission. He was also a Director at The Boyd Group, Inc. Dr. Onuwa holds a doctorate degree from the University of Surrey. |
| Graeme Hepworth |
Graeme Hepworth currently works at The Risk Management Association, as Director, Global Risk Institute in Financial Services, as Director, Royal Bank Holding, Inc., as Director, and Royal Bank of Canada, as Chief Risk Officer from 2018. Mr. Hepworth received his graduate degree in 1997 from The University of Waterloo. |
| Christoph Knoess |
Christoph Knoess is currently the Chief Administrative & Strategy Officer at Royal Bank of Canada since 2019. Prior to this, he worked as a Partner at McKinsey & Co., Inc. from 2017 to 2019 and at Oliver Wyman, Inc. from 2008 to 2017. Mr. Knoess completed his graduate and MBA degrees from Technische Universität Darmstadt. |
| Maria Douvas |
Maria Douvas is currently the Director at Pro Bono Ontario and the Chief Legal Officer at Royal Bank of Canada. She completed her undergraduate degree at The Trustees of Columbia University in The City of New York in 1995 and her graduate degree at The University of Pennsylvania Law School in 1998. |
| Kelly Pereira |
Kelly Pereira is currently the Chief Human Resources Officer at Royal Bank of Canada, a position she has held since 2022. Prior to this, she worked at Royal Bank of Canada since 1995. Ms. Pereira is a graduate of the University of Guelph. |
| Mary DePaoli |
Mary DePaoli currently works at Royal Bank of Canada, as Chief Marketing Officer & Executive Vice President. |
| Jacynthe Côté |
Jacynthe Côté is currently the Chairman at Royal Bank of Canada, Sainte-Justine Hospital Foundation, Allo Prof, and Chu Sainte-Justine Foundation. She is also the Director at CGI, Inc. and the Lead Independent Director at Transcontinental, Inc. Additionally, she serves as a Director at Hautes Etudes Commerciales, HEC Montréal, and Royal Bank of Canada (London Branch). In her former positions, Ms. Côté was the Chief Executive Officer-Bauxite & Alumina Business at Alcan, Inc. from 1988 to 2008. She then became the President & Chief Executive Officer at Rio Tinto Alcan, Inc. from 2009 to 2014. She also served as the Chairman at Hydro-Québec from 2018 to 2023 and as an Independent Director at Finning International, Inc. from 2014 to 2024. Additionally, she was an Independent Director at Suncor Energy, Inc. from 2015 to 2018. Ms. Côté obtained her undergraduate degree from Université Laval. |
| David Ian McKay |
David Ian McKay is currently the President, Chief Executive Officer & Director at Royal Bank of Canada and the President, Chief Executive Officer & Director at Royal Bank of Canada (London Branch). He is also the Vice Chairman at The University of Waterloo, a Co-Chairman in Business, a Director at The Institute of International Finance, Inc., and a Member of the Business Council of Canada. In the past, Mr. McKay served as the Chairman of Visa Canada Corp from 2005 to 2007. He was also the Chairman of the Toronto Region Immigrant Employment Council and a Director at Visa, Inc. from 2007 to 2011. Additionally, he held positions as a Director at The Financial Services Roundtable and Visa International, Inc. Furthermore, he served as a Trustee at The Hospital for Sick Children. Mr. McKay completed his undergraduate degree at The University of Waterloo in 1987. He later obtained an MBA from Richard Ivey School of Business in 1992. |
| Cynthia Jane Devine |
Cynthia Jane Devine is currently the President & Chief Executive Officer at Maple Leaf Sports + Entertainment Ltd. She is also an Independent Director at Empire Co. Ltd., Royal Bank of Canada, and Sobeys, Inc. Additionally, she holds the position of Treasurer at Tim Horton Children's Foundation and is a Member-Governors Board at North York General Hospital. In her former roles, Ms. Devine served as a Director at Flagship Industries, Inc. in 1991. She was also a Director at Canada's Walk of Fame. From 2009 to 2012, she worked as an Executive Director at Tangerine Bank. She held the position of Senior Vice President-Finance at Maple Leaf Foods, Inc. from 2001 to 2003. From 2015 to 2017, she served as the Chief Financial Officer, Secretary & Executive VP at RioCan Real Estate Investment Trust. Ms. Devine was the Chief Financial & Accounting Officer at The TDL Group Corp. from 2003 to 2014. She also worked as the Chief Financial Officer at Pepsi-Cola Canada Beverages (West) Ltd. from 1999 to 2001 and at TIM HORTONS INC. from 2003 to 2014. Ms. Devine obtained her undergraduate degree from Richard Ivey School of Business. |
| Jeffery W. Yabuki |
Jeffery W. Yabuki is the founder and currently holds multiple positions. He is the Chairman & Founding Partner of Motive Partners GP LLC, which was founded in 2021. He is also the Chairman & Chief Executive Officer of InvestCloud, Inc. since 2024. Additionally, he holds the position of Chief Executive Officer at CashEdge, Inc., Vice Chairman at The Kennedy Center Corporate Fund, and Chairman at Sportradar AG. Mr. Yabuki's former positions include Chairman & Chief Executive Officer of First Data Corp., President & Chief Executive Officer of American Express Tax & Business Services, Inc. from 1987 to 1999, President & Chief Executive Officer of CheckAGAIN LLC, and Executive Chairman of Fiserv, Inc. in 2020. He has also served as a Director at MBIA, Inc., PetSmart LLC, and Nasdaq, Inc., as well as an Independent Director at Project Healthy Minds Corp. and Milwaukee Art Museum, Inc. In terms of education, Mr. Yabuki obtained an undergraduate degree from The California State University. |
| Alice D. Laberge |
Alice D. Laberge is an Independent Director at Russel Metals, Inc., Mercer International, Inc., and Nutrien Ltd. She is also a Director at The United Way of the Lower Mainland, Canadian Public Accountability Board, British Columbia Cancer Foundation, and Silverbirch Management Ltd. In the past, she served as President & Chief Executive Officer at Fincentric Corp., Vice Chairman at St. Paul’s Hospital Foundation, Chairman at SilverBirch Holdings, Inc., and Independent Director at Potash Corporation of Saskatchewan, Inc. and Royal Bank of Canada. She was also a Director at Catalyst Paper Corp., Delta Hotels Ltd., and Royal Bank of Canada (London Branch). Additionally, she served as Chief Financial Officer & Senior VP-Finance at MacMillan Bloedel Ltd. Ms. Laberge holds an undergraduate degree from the University of Alberta and an MBA from the University of British Columbia. |
| Andrew A. Chisholm |
Andrew A. Chisholm is an Independent Director and Director at Royal Bank of Canada, a Director at Royal Bank of Canada (London Branch), a Board of Director at MaRS Discovery District (Venture Capital), and a Director at RBC US Group Holdings LLC. He is also the Chair of Advisory Board at Richard Ivey School of Business. Previously, he worked as a Managing Director at Goldman Sachs International from 2004 to 2016, and as a Senior Strategy Officer at The Goldman Sachs Group, Inc. from 2002 to 2014. He also served as a Director at Evergreen LLC and Westrock Packaging Systems UK Ltd. Mr. Chisholm received his undergraduate degree from Queen's University and his MBA from Richard Ivey School of Business. |
| Barry V. Perry |
Barry V. Perry is an Independent Director at Royal Bank of Canada and Capital Power Corp. He is also a Corporate Director at Canada Pension Plan Investment Board Private Investments. Perry has held Director positions at Fortis Properties Corp., Maritime Electric Co. Ltd., Capital Power LP, Institute of Chartered Accountants of Newfoundland & Labrador, and Chartered Professional Accountants of Newfoundland & Labrador. Perry's former positions include President, Chief Executive Officer & Director at Fortis, Inc., Executive Director at Terasen, Inc., and Treasurer & Vice President at Abitibi-Consolidated, Inc. Perry's education includes an undergraduate degree from Memorial University of Newfoundland. |
| Toos N. Daruvala |
Toos N. Daruvala is currently the Co-Chief Executive Officer at Compass Private Investments 2017 LLC, an Independent Director at Royal Bank of Canada, OneMain Holdings, Inc., and Director at New York Philharmonic and MIO Partners, Inc. Previously, he worked at McKinsey & Co., Inc. as Director & Senior Partner from 1983 to 2015 and as an Independent Non-Executive Director at CardConnect Corp. from 2016 to 2017. Daruvala holds an MBA from the University of Michigan and an undergraduate degree from the Indian Institute of Technology Bombay. |
| Thierry Vandal |
Thierry Vandal's current jobs include being an Independent Director at Royal Bank of Canada, an Independent Director at TC Energy Corp., and a Director at TransCanada PipeLines Ltd. He is also a Director at Royal Bank of Canada (London Branch), a Director at TransCanada Trust, and the President of Axium Infrastructure, Inc. (Canada) and Axium Infrastructure, Inc.Mr. Vandal's former jobs include being the President, Chief Executive Officer & Director at Hydro-Québec, Chairman of Hydro-Québec International, Inc., Chairman of AERIC, Inc., Chairman of Société d'énergie de la Baie James, Chairman of BioFuelNet Canada Inc., a Director at HEC Montréal, an Independent Director at Veresen, Inc., and a Principal at Hydro-Québec CapiTech, Inc.Mr. Vandal's education includes an undergraduate degree from Corporation de l'École Polytechnique de Montréal and an MBA from HEC Montréal. |
| Roberta L. Jamieson |
Roberta L. Jamieson is an Independent Director at Royal Bank of Canada and a Director at Deloitte LLP. She is also a Member of the Order of Canada since 1994. Previously, she served as the President & Chief Executive Officer of the National Aboriginal Achievement Foundation from 2004 to 2020. She was also a Director at Hydro One, Inc. from 2015 to 2018 and an Independent Director at Ontario Power Generation, Inc. from 2012 to 2015. Additionally, she served as an Independent Director at Hydro One Ltd. from 2015 to 2018. Earlier in her career, she was a Commissioner at the Indian Commission of Ontario from 1986 to 1989. Ms. Jamieson graduated from Western Law School with a graduate degree in 1976. |
| Mary Ann Turcke |
Mary Ann Turcke is currently the Chairman at The Stephen J.R. Smith School of Business. She is also an Independent Director at Skyworks Solutions, Inc., Royal Bank of Canada, Diamond Sports Group LLC, Playmaker Capital, Inc., and Frontier Communications Parent, Inc. In her former roles, she served as the Chairman at Playmaker Capital, Inc., and as a Director at Maple Leaf Sports + Entertainment Ltd. and Hospital for Sick Children Foundation. She was also an Independent Director at Northern Star Investment Corp. II from 2021 to 2023 and the Chief Operating Officer at National Football League Players Association, Inc. from 2018 to 2020. Prior to that, she held the position of Executive Vice President-Field Operations at The Bell Telephone Company of Canada and served as the President of Bell Media, Inc. from 2015 to 2017. Ms. Turcke has a background in business administration, having obtained an undergraduate degree and an MBA from Queen's University. She also holds a graduate degree from the University of Toronto and an MBA from The Stephen J.R. Smith School of Business. |
| Frank Vettese |
Frank Vettese is the founder of SummitNorth Holdings LLC. He currently holds the position of Independent Director at Royal Bank of Canada, Director at Royal Bank of Canada (London Branch), Director at DACF Ltd., Director at Rideau Hall Foundation, Director at David Cornfield Melanoma Fund, and Trustee at The Hospital for Sick Children. Previously, he worked at Deloitte LLP as CEO, Chief Inclusion Officer & Managing Partner from 2012 to 2019. He obtained his undergraduate and MBA degrees from The Schulich School of Business. |
| Mirko Bibic |
Mirko Bibic currently works at BCE, Inc., as President, Chief Executive Officer & Director from 2020, The Bell Telephone Company of Canada, as President, Chief Executive Officer & Director from 2020, Canadian Telecommunications Association Fran?ais, as Vice Chairman, Royal Bank of Canada, as Independent Director from 2022, Maple Leaf Sports + Entertainment Ltd., as Director, Bell Media, Inc., as Director from 2004, Business Council of Canada, as Director, Holding Bell Mobilité Inc., as Director, Bell ExpressVu Inc., as Director, and Ontario Bar Association, as Member from 1994. Mr. Bibic also formerly worked at Bell Aliant Regional Communications, Inc., as Director and Stikeman Elliott LLP, as Managing Partner-Ottawa Office. Mr. Bibic received his undergraduate degree from McGill University and graduate degree from the University of Toronto. |
| Bridget A. van Kralingen |
Bridget A. van Kralingen currently works at The Travelers Cos., Inc., as Independent Director from 2022, Teradyne, Inc., as Independent Director from 2024, Royal Bank of Canada, as Independent Director from 2011, The Travelers Indemnity Co., as Director from 2022, IEX Group, Inc., as Director from 2021, Discovery Ltd., as Independent Non-Executive Director from 2022, Royal Bank of Canada (London Branch), as Director from 2011, New-York Historical Society, as Director, Discovery Health (Pty) Ltd, as Independent Non-Executive Director, and Motive Capital Management LLC, as Partner from 2022. Ms. van Kralingen also formerly worked at The Partnership for New York City, Inc., as Director, International Business Machines Corp., as Senior Vice President-Special Projects in 2021, Deloitte Consulting LLP, as Managing Partner-Financial Services, IBM Business Consulting Services A, as Managing Partner, and IBM Global Business Services, as Senior Vice President-Global Markets & Sales from 2020 to 2021. Ms. van Kralingen received her undergraduate degree from the University of the Witwatersrand, graduate degree from the University of South Africa, and undergraduate degree from the University of Johannesburg. |
