Canadian Imperial Bank of Commerce

Leadership & Staff

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HRATCH PANOSSIAN

• Position

SHAWN BEBER

• Position

Deepak Khandelwal

• Position

Gerald T McCaughey Canadian bank executive

• CEO (Aug '05→?) [+1]

• President & Chief Executive Officer (?→'15)

FRANCOIS L POIRIER President and Chief Executive Officer of TC Energy

• Position

Michael G Maselli Managing Director of Trimaran Fund Management; Chairman of the Board of El Pollo Loco Holdings Inc

• Corporate and Leverage Finance Groups ('97→?)

John S. Markwalter

• Position (past)

Ian Matthews

• CIO ('16→?)

Barry Zubrow JP Morgan Chief Risk Officer

• Position ('15→?)

John David Williamson

• Senior Executive Vice President (?→'15)

Owners

Alberta Investment Management Corp

• Institutional investor

Board Members

Patrick Daniel former director and CEO, Enbridge Inc.

• Director

Nicholas D'orr Le Pan

• Board Member

Kevin J. Kelly Fidelity; Canadian Imperial Bank of Commerce

• Independent Director (Apr 29 '13→?)

Charles Sirois

• Independent Chairman of the Board ('09→?)

Michelle L Collins President Cambium LLC | Co-founder of Svoboda Collins LLC, a private equity firm

• Board Member

Gordon D Giffin

• Director

Angus James Bruce Ogilvy British businessman and royal spouse

• Director (past)

Donors

Humber River Hospital Foundation

• Donation

Donations

St. Michael's Foundation

• Cumulative donations · 5,000,000 CAD*

Holdings

CEF Holdings Ltd A cash rich holding company

• joint owner; percent stake: 50%

TC Energy One of the largest energy infrastructure companies in North America.

• Owner*

Butterfield Group Bermuda's first bank

• Minority owner; percent stake: 23%

CIBC Mellon Trust Company Investment servicing needs of Canadian institutional investors and international institutional investors into Canada

• Owner ('96→?); percent stake: 50%

Child Organizations

CIBC Global Asset Management Inc.

• Child Org

CIBC World Markets Inc.

• corporate and investment banking arm

CIBC Asset Management INC Toronto-based investment manager, subsidiary of Canadian Imperial Bank of Commerce

• Child Org

Memberships

Fnality Advancing Utility Settlement Coin Infrastructure For Global Finance

• Member*

Equator Principles Association

• Member

Council on Foreign Relations US foreign policy think tank

• "premium" corporate member

Services & Transactions

National Fuel Gas Energy Company with headquarters near Buffalo, NY

• debtor · 97,500,000 USD