Governance Royal Bank of Canada

RY

CA7800871021

Banks

Market Closed - Toronto S.E. Other stock markets 04:52:56 2025-12-04 pm EST			5-day change	1st Jan Change
224.06 ^CAD	+2.48%		+4.02%	+29.28%

Dec. 04	TSX Closer: Sets Fresh Record Close On Improved Commodity Prices and Optimism Around Economy	MT
Dec. 04	Royal Bank of Canada Shares Rise After TD Cowen Upgrade	MT

Executive Committee: Royal Bank of Canada

Manager

Positions heldSince

David McKay

61 year

Chief Executive Officer	2014-07-31
President	2014-02-25

Kelly Pereira

Human Resources Officer

2022-05-31

Mary DePaoli

Sales & Marketing

2015-10-31

Maria Douvas

Chief Administrative Officer	2024-02-29
General Counsel	2015-12-31

Jason Drysdale

Treasurer

2023-12-19

Katherine Gibson

Director of Finance/CFO

2024-04-04

Bruce Ross

Chief Operating Officer	2013-12-31
Chief Tech/Sci/R&D Officer	2013-12-31

Karen McCarthy

General Counsel	2014-08-31
Corporate Secretary	2014-08-31

Asim Imran

Investor Relations Contact

2016-02-29

Foteini Agrafioti

Chief Tech/Sci/R&D Officer

2016-04-30

William Onuwa

65 year

Comptroller/Controller/Auditor

2016-06-30

Composition of the Board of Directors: Royal Bank of Canada

Director

CommitteesSince

Jacynthe Côté

66 year

Compensation Committee Chair	2016-03-08
HR Committee Chair	2016-03-08
HR Committee	2024-01-30
Governance Committee	2024-01-30

Mary Turcke

60 year

Audit Committee	2019-12-31
Governance Committee Chair	2021-03-31
Compensation Committee	2021-03-31
HR Committee
Nominating Committee Chair	2021-03-31
Governance Committee	2023-05-09
Nominating Committee	2023-05-09

Cynthia Devine

61 year

HR Committee
Governance Committee	2020-07-31
Nominating Committee	2014-09-07
Audit Committee Chair	2020-07-31

Jeffery Yabuki

65 year

HR Committee	2020-07-31
Governance Committee	2023-05-31
Nominating Committee	2023-05-31
Compensation Committee Chair

Toos Daruvala

69 year

Audit Committee	2022-04-06
HR Committee
Governance Committee	2022-02-13
Nominating Committee	2022-02-13

Barry Perry

59 year

HR Committee	2023-07-31
Governance Committee
Audit Committee Chair	2022-04-28
Audit Committee	2023-07-31

Bert Vandal

64 year

HR Committee Chair	2016-12-31
Governance Committee Chair
Audit Committee	2016-12-31

Frank Vettese

62 year

Audit Committee	2019-07-09
HR Committee	2019-07-09

Andrew Chisholm

65 year

Governance Committee

2016-07-06

Roberta Jamieson

72 year

Governance Committee

2021-07-31

Amanda Norton

59 year

HR Committee

2024-01-31

Mirko Bibic

57 year

Governance Committee

2022-07-31

David McKay

61 year

Director/Board Member

2014-07-31

Latest Appointments: Royal Bank of Canada

Nov. 25	Hextar Technologies Solutions Berhad Appoints Miss Tan Pei Shiun as Independent and Non-Executive Director, Effective November 25, 2025	CI
Nov. 03	Wex Inc. Announces Executive Changes	CI
Oct. 21	NatWest Group plc Appoints Josh Critchley as an Independent Non-Executive Director, Effective 3 November 2025	CI
Sep. 22	Freddie Mac Appoints Matthew Abrusci as EVP, General Counsel and Corporate Secretary	CI
Jun. 12	RBC elevates US investment bankers Chawhan, Monga to unit heads	RE
Jun. 03	Royal Bank of Canada Announces Management Appointments	CI
May. 30	PRESS DIGEST-Canada - May 30	RE

More news

Former Officers and Directors: Royal Bank of Canada

Insider

Positions held

SinceUntil

Kathleen Taylor

Director/Board Member	2001-11-19	2013-12-31
Chairman	2013-12-31	2023-04-04
Independent Dir/Board Member	2001-11-19	2023-04-04

Michael McCain

Director/Board Member	2005-10-17	2021-04-07
Independent Dir/Board Member	2005-10-17	2021-04-07

William Beattie

Director/Board Member	2001-05-22	2016-12-31
Independent Dir/Board Member	2001-05-22	2016-12-31

Edward Sonshine

Director/Board Member	2008-02-28	2016-12-31
Independent Dir/Board Member	2011-11-01	2016-12-31

Janice Fukakusa

Chief Administrative Officer	2004-08-31	2016-12-31
Director of Finance/CFO	2004-08-31	2016-12-31

Victor Leyland Young

Director/Board Member	1991-04-01	2016-04-05
Independent Dir/Board Member	1991-04-01	2016-04-05

J. Pedro Reinhard

Director/Board Member	2000-05-17	2016-03-09
Independent Dir/Board Member	2000-05-17	2016-03-09

Melville Lewis

Corporate Officer/Principal

2007-01-31

2015-10-31

Timothy J. Hearn

Director/Board Member	2006-03-02	2014-12-31
Independent Dir/Board Member	2006-03-02	2014-12-31

Gordon Nixon

Director/Board Member	2001-07-31	2014-07-31
Chief Executive Officer	2001-07-31	2014-07-31
President	2001-07-31	2014-07-31

John Ferguson

Director/Board Member	1990-04-02	2012-02-29
Independent Dir/Board Member	1990-04-02	2012-02-29

Barbara Stymiest

Chief Operating Officer	2003-12-31	2011-05-31
Corporate Officer/Principal	-	-
Treasurer	2009-08-06	2011-05-31

Douglas Elix

Director/Board Member

2000-08-21

2011-03-02

Martin Lippert

Director/Board Member	-	-
Chief Operating Officer	1997-07-31	2008-06-30
Chief Tech/Sci/R&D Officer	1997-07-31	-

Phil Castaneda

Corporate Officer/Principal

2008-01-28

Chuck Evans

Corporate Officer/Principal

2008-01-28

Peter de Vos

Corporate Officer/Principal

2006-10-16

Robert L. Nichols

Corporate Officer/Principal

1990-12-31

2004-03-31

Jacques M. Lamarre

Director/Board Member	2003-09-22	-
Independent Dir/Board Member	2003-09-22	-

Brandt C. Louie

Director/Board Member	2001-11-19	-
Independent Dir/Board Member	2001-11-19	-

John Edward Cleghorn

Chairman	1985-12-31	2000-12-31
President	1985-12-31	2000-12-31

Blair Ledingham

Corporate Officer/Principal

2000-12-31

2003-12-30

Bill Hatanaka

Chief Operating Officer

1995-12-31

2000-12-31

Fred Haddad

Portfolio Manager-Fixed Income

1996-12-31

1999-12-31

Peggy McKay

Corporate Officer/Principal

1999-12-30

Anne Hua

Corporate Officer/Principal

1997-12-31

1999-01-01

Allyson E. Pearcy

Corporate Officer/Principal

1997-12-31

1998-06-29

Mark K. Tonnesen

Director of Finance/CFO

1996-12-31

David P. O'Brien

Director/Board Member	2013-12-30	-
Chairman	1996-05-06	2013-12-30
Independent Dir/Board Member	1996-05-06	2013-12-30

Jonathan Orseck

Director/Board Member

1992-12-31

1995-12-31

W. Westlake

Corporate Officer/Principal

1994-12-31

Robert Peterson

Director/Board Member

1991-12-31

Shane Jones

Corporate Officer/Principal

1986-12-31

1991-12-30

Paule Gauthier

Director/Board Member	1991-09-30	-
Independent Dir/Board Member	1991-09-30	-

Robert C. Olsen

Corporate Officer/Principal

1987-12-31

1989-12-30

Jeff Herold

Corporate Officer/Principal

1987-12-31

1988-12-30

George A. Cohon

Director/Board Member

1987-12-31

Michel C. Lauzon

Corporate Officer/Principal

1987-12-30

Douglas E. Allen

Corporate Officer/Principal

1979-12-31

1987-01-01

Chris A. Selness

Corporate Officer/Principal

1986-12-31

George M. Youssef

Corporate Officer/Principal

1966-12-31

1985-12-30

C. Robert Sanderson

Corporate Officer/Principal

1971-12-31

1976-12-30

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

2001-10-30

David Reid Laing Bathie Lamb

Corporate Officer/Principal

Mark Schultz

Corporate Officer/Principal

1996-05-30

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

Age distribution of managers

Parity Men Women

Male	29
Female	15

Of which Executive Committee

Male	6
Female	5

Of which Directors

Male	9
Female	4

Revisions

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

Yes

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Royal Bank of Canada is a global financial institution. Its business includes Personal & Commercial Banking, Wealth Management, Investor Services, Capital Markets and Insurance. The Personal & Commercial Banking comprises its personal banking operations and certain retail investment businesses in Canada, the Caribbean and United States, as well as its commercial and corporate banking operations in Canada and the Caribbean. Wealth Management provides a full suite of investment, trust and other wealth management solutions and businesses. Capital Markets provides public and private companies, institutional investors, governments and central banks globally with a range of capital markets products and services across its two main business lines, Corporate and Investment Banking and Global Markets. Insurance offers a range of life, health, home, auto, travel, wealth and reinsurance advice and solutions, and creditor and business insurance services to individual, business and group clients.

Employees

96,628

Sector

Banks

Calendar

Feb. 18 - Q1 2026 Earnings Release (Projected)

More about the company