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Royal Bank of Canada RY

Ms. Kathleen P. She is the former President and Chief Executive Officer of Four Seasons Hotels and Resorts, where she served in a variety of senior leadership roles from 1989 to 2013. She is a director of the Canada Pension Plan Investment Board. Ms. Taylor is Chair of the Board of SickKids Foundation, a trustee of the Board of the Hospital for Sick Children, a member of the Principal's International Advisory Board of McGill University and a member of the Dean's Advisory Council of the Schulich School of Business at York University. and an Honorary Doctorate of Laws from the Schulich School of Business, a law degree from Osgoode Hall Law School and a Bachelor of Arts (Honours) from the University of Toronto. Ms. Taylor is van cleef flower bracelet replica a member of the Order of Canada.

Mr. David I. (Dave) McKay is President, Chief Executive Officer, Director of Royal Bank of Canada effective August 1, 2014. Prior to his appointment in 2014, he was Group Head, Personal Commercial Banking from 2012 to van cleef replica rose gold bracelet 2014 and Group Head, Canadian Banking from 2008 to 2012. Mr. McKay started his career at RBC over 28 years ago and has held progressively senior roles. Mr. McKay was the 2016 United Way Toronto and York Region Campaign Chair. He serves on the Board of Trustees for the Hospital for Sick Children and is a member of the Catalyst Canada Advisory Board and the Business Council of Canada. from the Richard Ivey School of Business at the University of Western Ontario and a Bachelor of Mathematics from the University of Waterloo.

Mr. Rod Bolger is Chief Financial Officer of the Company effective December 1, 2016. Mr. Bolger joined RBC in 2011 bringing with him significant financial services experience from Bank of America and Citigroup. Mr. from Columbia University. In his current role, Mr. Bolger has developed a strong understanding of RBC's business strategies through his finance responsibility for Wealth Management, Insurance and Investor Treasury Services.

Mr. Andrew Chisholm is Independent Director of the company. He is a corporate director. He was Senior Strategy Officer at Goldman Sachs Co. (a global investment bank) in New York from 2012 to 2014 and subsequently served as an Advisory Director of the firm until his retirement in April 2016. His 30 year career at Goldman Sachs included a variety of progressively senior leadership positions, including Head of the Global Financial Institutions Group in both London and New York from 2002 to 2012. Mr. Chisholm is Chairman of the Advisory Board of the Richard Ivey School of Business. from the Richard Ivey School of Business at the University of Western Ontario and a Bachelor of Commerce from Queen's University.

Ms. Jacynthe Cote is Independent Director of The Royal Bank of Canada effective September 1, 2014. She is a corporate director. She was President and Chief Executive Officer of Rio Tinto Alcan (a metals and mining company) from 2009 to 2014 and served in an advisory role until her retirement in 2014. Prior to that, she served as President and Chief Executive Officer of Rio Tinto Alcan's Primary Metal business group. Ms. Co te joined Alcan Inc. in 1988 and served in a variety of progressively senior leadership roles during her 26 year career. Ms. Co te serves as a member of the Advisory Board of the Montreal Neurological Institute, and is on the Board of Directors of cole des Hautes tudes Commerciales de Montral. She has a Bachelor degree in Chemistry from Laval University.

Mr. Toos Noshir Daruvala is Independent Director of Royal Bank of Canada since January 1, 2015. He is the Co Chief Executive Officer of MIO Partners, Inc. (the in house asset management arm of McKinsey Company). In 2016 he served as Senior Advisor and Director Emeritus for McKinsey Company following his retirement in 2015. During his 33 year career at McKinsey he advised financial institutions on a broad range of strategic and operational matters and led their risk management, and banking and securities practices (both in the Americas). Mr. Daruvala is a member of the Advisory Board of the Ross School of Business at the University of Michigan and the Board of the New York Philharmonic. He is an Executive in Residence at Columbia Business School. from the University of Michigan and a Bachelor of Technology in Electrical Engineering from the Indian Institute of Technology.

Mr. David F. He is a corporate director. He served as President and Chief Executive Officer of the Canada Pension Plan Investment Board from 2005 to 2012. Prior to that, he was President of Fidelity Investments Canada Limited. Mr. Denison is a director of Bell Canada and is Vice Chair of the Board of Sinai Health System. He is also a member of the Investment Board and the International Advisory Committee of the Government of Singapore Investment Corporation, and the International Advisory Council of the China Investment Corporation. Mr. Denison earned Bachelor degrees in mathematics and education from the University of Toronto. He is a Chartered Professional Accountant and a Fellow of the Institute of Chartered Accountants of Ontario. He is an Officer of the Order of Canada.

Mr. Richard L. He is a partner of Novo Investment Group (an investment management company). He served as Chief Executive Officer of Suncor Energy Inc. from 1991 to 2012 and was President from 1991 to 2011. Mr. George holds a Bachelor of Science in engineering from Colorado State University, a law degree from the University of Houston Law School and is a graduate of the Harvard Business School Program for Management Development. He is an Officer of the Order of Canada.

Mr. Michael H. McCain is Independent Director of Royal Bank of Canada. He is President and Chief Executive Officer of Maple Leaf Foods Inc. (a food processing company) and President and a director of McCain Capital Inc. He is a director of the Centre for Addiction and Mental Health Foundation and MaRS Discovery District. He is a member of the Business Council of Canada, serves as Honourary Chairman of the Maple Leaf Centre for Action on Food Security and he is on the Advisory Board of the Richard Ivey School of Business. He holds a Bachelor of Business Administration (Honours) from the University of Western Ontario.

Dr. Heather E. L. She is Chairperson of the Canada Pension Plan Investment Board. She is Emerita Principal and Vice Chancellor (President) of McGill University, having served as Principal from 2003 until 2013. Prior to this, she was Vice President (Research and International Relations) at the University of Toronto. She is a director and Vice Chair of the Canada Gairdner Foundation and a member of the Board of Stanford University's Center for Advanced Study in the Behavioral Sciences. She is a member of the Trilateral Commission. Dr. Munroe Blum received a PhD in Epidemiology from the University of North Carolina at Chapel Hill. She earned a Master of Social Work from Wilfrid Laurier University and Bachelor degrees of arts and social work from McMaster University. She is an Officer of the Order of Canada, an Officer of l'Ordre national du Qubec and a Specially Elected Fellow of the Royal Society of Canada.

Mr. Thomas A. Renyi is Independent Director of Royal Bank of Canada. He is a corporate director. He was Executive Chairman of The Bank of New York Mellon when he retired in 2008. Prior to that, he was Chairman and CEO of The Bank of New York Company, Inc. and the Bank of New York for 10 years. Mr. Renyi's career spanned almost four decades at The Bank of New York Mellon and its predecessor company. Mr. Renyi is a director of RBC USA Holdco Corporation. He is Trustee Emeriti of the Lincoln Center for the Performing Arts and Trustee of Catholic Charities of New York. and a Bachelor of Arts in Business Administration from Rutgers University.

Ms. Bridget Anne van Kralingen is Independent Director of The Royal Bank of Canada. She is Senior Vice President of Industry Platforms at IBM Corporation (an information technology company). Since joining IBM in 2004 she has served in a variety of leadership positions including Senior Vice President of IBM Global Business Services, General Manager of IBM North America, and General Manager of IBM Global Business Services, North East Europe, Middle East and Africa. She holds a Master of Commerce in Industrial and Organisational Psychology from the University of South Africa, a Bachelor of Commerce from the University of the Witwatersrand, South Africa, and an Honours degree in Commerce from the University of Johannesburg.

Mr. Thierry Vandal is Independent Director of the Company. He is President of Axium Infrastructure US Inc. (a portfolio management firm). Mr. Vandal was President and Chief Executive Officer of Hydro Qubec from 2005 until his retirement in 2015. He serves on the board of cole des Hautes tudes Commerciales van cleef green bracelet knock off de Montral and is Chair of the Finance Committee of the McGill University Board of Governors. in Finance from cole des Hautes tudes Commerciales de Montral and an engineering degree from cole Polytechnique de Montral.

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