National Bank of Canada (the “Bank”) (TSX: NA) announced today that
each director nominee listed in the Management Proxy Circular dated
February 23, 2018 was elected as Director of the Bank during the
Annual Meeting of the Holders of Common Shares held today in
The Board of Directors welcomes two Directors elected for the first time, Rebecca McKillican and Robert Paré. Mrs. McKillican, who was appointed on October 2017, is President and Chief Executive Officer of Well.ca, a large online retailer of health, wellness, baby and beauty products. She has a Bachelor of Business Administration from the Ivey Business School, a Bachelor of Software Engineering from Western University and an MBA from Harvard Business School. As for Mr. Paré, he is joining the Board as of today. Since February 2018, Mr. Paré has been a Strategic Advisor for the firm Fasken Martineau, where he had previously held a position of Senior Partner specializing in governance and corporate and commercial law. He has a Bachelor’s degree in Law from Université Laval. Robert Paré is a member of the Quebec Bar.
The details of the election are as follows: