CANADIAN IMPERIAL BANK OF COMMERCE — Ethics & Boards

Corporation with Board of Directors
Toronto, Canada
Closing date: October 31
Date of the Last Annual General Meeting: April 4, 2023
- TSX 30
- E&B Banking
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- Refinitiv Global Diversity & Inclusion Index (25)

Governance leadership structure

Board of Directors

Katharine B. STEVENSON
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

9 members

Executive Committee

Victor G. DODIG
Chief Executive Officer
Since about 9 years
Other directorships

Board & Leadership

Board of Directors

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