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Board of Directors

Directors' Code of Practice and Group Code of Conduct


The Directors have adopted a Code of Best Practice based upon recommended principles of corporate governance. In implementing the Code, the Board meets regularly, retains full effective control over the Group, and monitors executive management. A Group Code of Conduct applies to directors and employees and imposes the Group's principles of business, including ethics and conflicts of interest.


Select name to read full biography:


Chairman & Chief Executive Officer

Brendan McDonagh


Vice Chairman

E. Barclay Simmons

Managing Partner, Attride-Stirling & Woloniecki


Alastair Barbour

Director, RSA Insurance Group plc, Liontrust Asset Management plc, Standard Life European Private Equity Trust plc, CATCo Reinsurance Opportunities Fund Ltd, CATCo Reinsurance Fund Limited and Scottish Equitable Policyholders Trust Limited.


Victor Dodig

Senior Executive Vice-President, CIBC and Group Head, Wealth Management


Sheila A. Lines

Chief Executive Officer, Keytech Limited


Pauline Richards

Director of Wyndham Worldwide Inc. hotel group.

Former Director and Audit Committee Chair, Cendant Corporation.


Olivier Sarkozy

Managing Director and Head of The Carlyle Group's Global Financial Services Group


Wolf Schoellkopf

Managing Partner, Lykos Capital Management


Richard Venn

Senior Executive Vice-President, Advisor to the CEO Office, CIBC


John R. Wright

Retired Bank Chief Executive






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