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People: National Bank of Canada (NA.TO)

NA.TO on Toronto Stock Exchange

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14 Jun 2019
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Houde, Jean 

Mr. Jean Houde is Independent Chairman of the Board of National Bank of Canada. He has served as Chairman of the Board since April 10, 2014. He is also Chairman of the board of directors of Énergir Inc. (12) and a member of its Human Resources and Corporate Governance Committee, which he chaired from 2012 to December 2017. From 2010 to 2014, he was Chairman of the board of directors of Finance Montréal – La grappe financière du Québec and from 2012 to 2014, he was Vice-Chairman of the board of directors of JOA Groupe Holding and a member of the Audit and Human Resources committees. From 2010 to January 2011, he was a business development advisor at accounting firm Samson Bélair/Deloitte & Touche LLP. From 2005 to 2009, he was the Deputy Minister of Finance of Quebec. Before that, he was the Chairman of the board of directors and CEO of Investissement Québec. From 1990 to 2003, he held several positions at the Bank, which he joined as Senior Vice-President – Human Resources; when he left, he was Senior Vice-President – Corporate Affairs. He has a law degree and an MBA from Université Laval. Jean Houde is a member of the Quebec Bar.

Basic Compensation

Total Annual Compensation, CAD 260,500
Restricted Stock Award, CAD 89,500
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 350,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Jean Houde

350,000

Louis Vachon

9,340,640

Ghislain Parent

2,707,020

Diane Giard

3,629,990

Lynn Jeanniot

--

William Bonnell

--
As Of  31 Oct 2017