Governance Royal Bank of Canada

RY

CA7800871021

Banche

Mercato chiuso - Toronto S.E. Altri mercati azionari 22:15:24 13/02/2026			Variaz. 5gg	Var. 1 gen.
230,98 ^CAD	+0,21%		-0,75%	-1,29%

11/02	Cloudflare ben posizionata per l'espansione nell'IA grazie alla piattaforma esistente, secondo RBC	MT
09/02	La Banca d'Inghilterra nomina i bookrunner per l'emissione di obbligazioni in dollari USA	RE

Comitato esecutivo: Royal Bank of Canada

Manager

Posizioni ricoperteDa

David McKay

62 anni

Chief Executive Officer	01/08/2014
President	26/02/2014

Kelly Pereira

Human Resources Officer

01/06/2022

Mary DePaoli

Sales & Marketing

01/11/2015

Maria Douvas

Chief Administrative Officer	01/03/2024
General Counsel	01/01/2016

Jason Drysdale

Treasurer

20/12/2023

Katherine Gibson

Director of Finance/CFO

05/04/2024

Bruce Ross

Chief Operating Officer	01/01/2014
Chief Tech/Sci/R&D Officer	01/01/2014

Karen McCarthy

General Counsel	01/09/2014
Corporate Secretary	01/09/2014

Asim Imran

Investor Relations Contact

01/03/2016

Foteini Agrafioti

Chief Tech/Sci/R&D Officer

01/05/2016

William Onuwa

66 anni

Comptroller/Controller/Auditor

01/07/2016

Composizione del Consiglio di amministrazione: Royal Bank of Canada

Amministratore

ComitatiDa

Jacynthe Côté

67 anni

Compensation Committee Chair	09/03/2016
HR Committee Chair	09/03/2016
HR Committee	31/01/2024
Governance Committee	31/01/2024

Cynthia Devine

62 anni

HR Committee
Governance Committee	01/08/2020
Nominating Committee	08/09/2014
Audit Committee Chair	01/08/2020

Mary Turcke

61 anni

Audit Committee	01/01/2020
Governance Committee Chair
Governance Committee	10/05/2023
Nominating Committee	10/05/2023

Jeffery Yabuki

66 anni

HR Committee	01/08/2020
Governance Committee	01/06/2023
Nominating Committee	01/06/2023
Compensation Committee Chair

Toos Daruvala

70 anni

Audit Committee	07/04/2022
HR Committee
Governance Committee	14/02/2022
Nominating Committee	14/02/2022

Barry Perry

60 anni

HR Committee	01/08/2023
Governance Committee
Audit Committee Chair	29/04/2022
Audit Committee	01/08/2023

Bert Vandal

65 anni

HR Committee Chair	01/01/2017
Governance Committee Chair
Audit Committee	01/01/2017

Frank Vettese

63 anni

Audit Committee	10/07/2019
HR Committee	10/07/2019

Andrew Chisholm

66 anni

Governance Committee

07/07/2016

Roberta Jamieson

73 anni

Governance Committee

01/08/2021

Amanda Norton

60 anni

HR Committee

01/02/2024

Mirko Bibic

58 anni

Governance Committee

01/08/2022

David McKay

62 anni

Director/Board Member

01/08/2014

Ultime nomine: Royal Bank of Canada

06/02	Wheaton Precious Metals Corp. annuncia cambiamenti nella posizione di Chief Executive Officer, efficaci dal 31 marzo 2026	CI
28/01	First Northern Community Bancorp e First Northern Bank nominano Jean-Luc Servat nel Consiglio di Amministrazione e nei Comitati Asset/Liability, Audit e Compliance, con effetto dal 1° febbraio 2026	CI
21/01	TD assume banchieri da rivali tra cui JPMorgan e Goldman per espandere i team dei mercati dei capitali di debito e azionari	RE
25/11	Hextar Technologies Solutions Berhad nomina Tan Pei Shiun come Direttore Indipendente e Non Esecutivo a partire dal 25 novembre 2025	CI
03/11	WEX Inc. annuncia cambiamenti ai vertici: Sandy Kuohn nominata Chief People Officer	CI
21/10/25	Josh Critchley nominato amministratore indipendente non esecutivo di NatWest Group plc dal 3 novembre 2025	CI
30/05/25	PRESS DIGEST-Canada - 30 maggio	RE

Altre notizie

Ex dirigenti e amministratori: Royal Bank of Canada

Insider

Posizioni ricoperte

DaA

Kathleen Taylor

Director/Board Member	20/11/2001	01/01/2014
Chairman	01/01/2014	05/04/2023
Independent Dir/Board Member	20/11/2001	05/04/2023

Michael McCain

Director/Board Member	18/10/2005	08/04/2021
Independent Dir/Board Member	18/10/2005	08/04/2021

William Beattie

Director/Board Member	23/05/2001	01/01/2017
Independent Dir/Board Member	23/05/2001	01/01/2017

Edward Sonshine

Director/Board Member	29/02/2008	01/01/2017
Independent Dir/Board Member	02/11/2011	01/01/2017

Janice Fukakusa

Chief Administrative Officer	01/09/2004	01/01/2017
Director of Finance/CFO	01/09/2004	01/01/2017

Victor Leyland Young

Director/Board Member	02/04/1991	06/04/2016
Independent Dir/Board Member	02/04/1991	06/04/2016

J. Pedro Reinhard

Director/Board Member	18/05/2000	10/03/2016
Independent Dir/Board Member	18/05/2000	10/03/2016

Melville Lewis

Corporate Officer/Principal

01/02/2007

01/11/2015

Timothy J. Hearn

Director/Board Member	03/03/2006	01/01/2015
Independent Dir/Board Member	03/03/2006	01/01/2015

Gordon Nixon

Director/Board Member	01/08/2001	01/08/2014
Chief Executive Officer	01/08/2001	01/08/2014
President	01/08/2001	01/08/2014

John Ferguson

Director/Board Member	03/04/1990	01/03/2012
Independent Dir/Board Member	03/04/1990	01/03/2012

Barbara Stymiest

Chief Operating Officer	01/01/2004	01/06/2011
Corporate Officer/Principal	-	-
Treasurer	07/08/2009	01/06/2011

Douglas Elix

Director/Board Member

22/08/2000

03/03/2011

Martin Lippert

Director/Board Member	-	-
Chief Operating Officer	01/08/1997	01/07/2008
Chief Tech/Sci/R&D Officer	01/08/1997	-

Phil Castaneda

Corporate Officer/Principal

29/01/2008

Chuck Evans

Corporate Officer/Principal

29/01/2008

Peter de Vos

Corporate Officer/Principal

17/10/2006

Robert L. Nichols

Corporate Officer/Principal

01/01/1991

01/04/2004

Jacques M. Lamarre

Director/Board Member	23/09/2003	-
Independent Dir/Board Member	23/09/2003	-

Brandt C. Louie

Director/Board Member	20/11/2001	-
Independent Dir/Board Member	20/11/2001	-

John Edward Cleghorn

Chairman	01/01/1986	01/01/2001
President	01/01/1986	01/01/2001

Blair Ledingham

Corporate Officer/Principal

01/01/2001

31/12/2003

Bill Hatanaka

Chief Operating Officer

01/01/1996

01/01/2001

Fred Haddad

Portfolio Manager-Fixed Income

01/01/1997

01/01/2000

Peggy McKay

Corporate Officer/Principal

31/12/1999

Anne Hua

Corporate Officer/Principal

01/01/1998

02/01/1999

Allyson E. Pearcy

Corporate Officer/Principal

01/01/1998

30/06/1998

Mark K. Tonnesen

Director of Finance/CFO

01/01/1997

David P. O'Brien

Director/Board Member	31/12/2013	-
Chairman	07/05/1996	31/12/2013
Independent Dir/Board Member	07/05/1996	31/12/2013

Jonathan Orseck

Director/Board Member

01/01/1993

01/01/1996

W. Westlake

Corporate Officer/Principal

01/01/1995

Robert Peterson

Director/Board Member

01/01/1992

Shane Jones

Corporate Officer/Principal

01/01/1987

31/12/1991

Paule Gauthier

Director/Board Member	01/10/1991	-
Independent Dir/Board Member	01/10/1991	-

Robert C. Olsen

Corporate Officer/Principal

01/01/1988

31/12/1989

Jeff Herold

Corporate Officer/Principal

01/01/1988

31/12/1988

George A. Cohon

Director/Board Member

01/01/1988

Michel C. Lauzon

Corporate Officer/Principal

31/12/1987

Douglas E. Allen

Corporate Officer/Principal

01/01/1980

02/01/1987

Chris A. Selness

Corporate Officer/Principal

01/01/1987

George M. Youssef

Corporate Officer/Principal

01/01/1967

31/12/1985

C. Robert Sanderson

Corporate Officer/Principal

01/01/1972

31/12/1976

David Earl Sutin

Director/Board Member

Patricia Dryden

Corporate Officer/Principal

Avi Dalfen

Corporate Officer/Principal

Michel P. Pelletier

Corporate Officer/Principal

William J. Halpenny

Corporate Officer/Principal

Patrick Thibault

Corporate Officer/Principal

Douglas A. Michael

Corporate Officer/Principal

Michael McCarty

Corporate Officer/Principal

Shera Ahmad

Corporate Officer/Principal

Keith Dicker

Portfolio Manager-Equities

Andrew Flaherty

Corporate Officer/Principal

Roger Matthews

Corporate Officer/Principal

Carol Ann Bartlett

Compliance Officer	-	-
General Counsel	-	-

Ali Ghaffari

Corporate Officer/Principal

Joe Kelsch

Corporate Officer/Principal

Erik Luchs

Corporate Officer/Principal

David Tomljenovic

Corporate Officer/Principal

David Pichler

Corporate Officer/Principal

Denis Boyer

Director/Board Member

Charles Winograd

Corporate Officer/Principal

Catherine Lynn Honor

Director/Board Member

Peter Armenio

Corporate Officer/Principal

Gopa Nair

Corporate Officer/Principal

Gordon P. Zive

Portfolio Manager-Equities

Jane Allison Lesslie

Head-Fixed Income Invts

Frank Paul Gambino

Portfolio Manager-Fixed Income

31/10/2001

David Reid Laing Bathie Lamb

Corporate Officer/Principal

Mark Schultz

Corporate Officer/Principal

31/05/1996

Paul Losee

Corporate Officer/Principal

Paul Macpherson

Corporate Officer/Principal

James M. Butler

Corporate Officer/Principal

Scott McGillivray

Corporate Officer/Principal

George Islay Macneil Robertson

Corporate Officer/Principal

Geoff Fletcher

Corporate Officer/Principal

Wayne Johnson

Human Resources Officer

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	29
Donna	15

Di cui Comitato esecutivo

Uomo	6
Donna	5

Di cui Direttori

Uomo	9
Donna	4

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Sì

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Royal Bank of Canada è un'istituzione finanziaria globale. Le sue attività comprendono Personal & Commercial Banking, Wealth Management, Investor Services, Capital Markets e Insurance. Personal & Commercial Banking comprende le sue operazioni di personal banking e alcune attività di investimento al dettaglio in Canada, nei Caraibi e negli Stati Uniti, nonché le sue operazioni bancarie commerciali e aziendali in Canada e nei Caraibi. Wealth Management offre una suite completa di soluzioni e attività di investimento, trust e altre attività di gestione patrimoniale. Capital Markets offre a società pubbliche e private, investitori istituzionali, governi e banche centrali a livello globale una gamma di prodotti e servizi per i mercati dei capitali attraverso le sue due principali linee di business, Corporate and Investment Banking e Global Markets. Assicurazioni offre una gamma di consulenze e soluzioni di assicurazione sulla vita, sulla salute, sulla casa, sull'auto, sui viaggi, sulla ricchezza e sulla riassicurazione, nonché servizi di assicurazione dei creditori e delle imprese a clienti individuali, aziendali e di gruppo.

Dipendenti

96.628

Settore

Banche

Calendario

26/02 - Q1 2026 Pubblicazione dei risultati

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