CORPORATE GOVERNANCE PRACTICES

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

BOARD OF DIRECTORS

You will find in this section the complete version of the mandate of the Board together with a career profile of each member of the Board. [Details]

COMMITTEES OF THE BOARD

In this section, you will find a list of the committees of the Board including a list of the members of each committee and a complete version of their respective mandates. [Details]

OFFICE OF THE PRESIDENT

You will find under this heading the members list 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 IRREGULARITIES RELATING TO ACCOUNTING

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 any individuals wishing to avail themselves of it. [Details]