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Officers and Other Information

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As of August 31, 2022

Officers

Raymond G. Bohn President and Chief Executive Officer

Mark Cooper Vice President, Chief Technology and Information Officer

Ben Girard Vice President and Chief of Operations

Diana Kelly Vice President and Chief Human Resources Officer

Leigh Ann Kirby Vice President, Chief Legal Officer and Corporate Secretary

Donna Mathieu Vice President and Chief Financial Officer

Lyne Moreau Vice President and Chief Strategy Officer

Other Information

Legal Counsel Gowling WLG (Canada) LLP

Auditors KPMG LLP

Bankers Royal Bank of Canada