CORPORATE GOVERNANCE PRACTICES

This section outlines the Bank's corporate governance pratices. [Details]

DIVERSITY OF THE BOARD

This section presents the Board's statement regarding diversity. [Details]

BOARD OF DIRECTORS

This section contains the complete version of the Board's mandate together with a career profile of each member of the Board. [Details]

BOARD OF DIRECTORS' INDEPENDENCE POLICY

This section outlines the independence policy for members of the Board of Directors. [Details]

COMMITTEES OF THE BOARD

This section contains a list of the committees of the Board including the members of each committee and a complete version of their mandates. [Details]

OFFICE OF THE PRESIDENT

Under this heading you'll find the list of members, and a summary of the mandate of the Office of the President. [Details]

PATRIOT ACT CERTIFICATION

Pursuant to the final rules, National Bank of Canada has executed a global certification for use by any Covered Financial Institution that requires a certification from National Bank of Canada under the USA Patriot Act. [Details]

QUESTIONNAIRE - ANTI-MONEY LAUNDERING / ANTI-TERRORISM FINANCING

National Bank of Canada's Anti-Money Laundering / Anti-Terrorism Financing Questionnaire [Details]

POLICY FOR REPORTING ACCOUNTING IRREGULARITIES

The Policy for Reporting Irregularities Relating to Accounting, Internal Accounting Controls and Auditing Matters at National Bank of Canada applies to all employees of National Bank and its subsidiaries and to individuals wishing to avail themselves of this Policy. [Details]

U.S. Tax Law FATCA

In March 2010, The U.S. Treasury Department signed into law the “Foreign Account Tax Compliance Act” (known as FATCA), to enable U.S. tax authorities to counter tax evasion by U.S. citizens (U.S. Persons) who hold foreign accounts. This U.S. law will require non-American Financial Institutions to identify U.S. Persons who hold accounts with them and to report relevant information on these accounts annually to fiscal authorities. [Details]