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.
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Chairman & Chief Executive Officer
E. Barclay Simmons
Managing Partner, Attride-Stirling & Woloniecki
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.
Senior Executive Vice-President, CIBC and Group Head, Wealth Management
Sheila A. Lines
Chief Executive Officer, Keytech Limited
Director of Wyndham Worldwide Inc. hotel group.
Former Director and Audit Committee Chair, Cendant Corporation.
Managing Director and Head of The Carlyle Group's Global Financial Services Group
Managing Partner, Lykos Capital Management
Senior Executive Vice-President, Advisor to the CEO Office, CIBC
John R. Wright
Retired Bank Chief Executive