CANADIAN PACIFIC RAILWAY LTD — Ethics & Boards

Corporation with Board of Directors
Alberta, Canada
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- E&B Transport & Logistics

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Isabelle COURVILLE
Chair
Since over 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.1 years
6.4 years for elected by shareholders

Directors
average age 64.8 years
65.1 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Executive Committee

Keith CREEL
President & CEO
Since almost 8 years
Other directorships

Board & Leadership

Board of Directors

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