July 26, 2016 2:52 PM ET

Capital Markets

Company Overview of BAC Canada Finance Company

Key Executives for BAC Canada Finance Company

NameBoard RelationshipsTitleAge
Christopher B. Hayward No RelationshipsPrincipal Accounting Officer, Vice President and Finance Director50
Jeffrey N. Edwards 12 RelationshipsSenior Vice President54
Judith A. Witterschein Esq.No RelationshipsCorporate Secretary--

BAC Canada Finance Company Board Members*

NameBoard RelationshipsPrimary CompanyAge
Armando M. Codina 124 RelationshipsCodina Partners, LLC69
Charles O. Rossotti 58 RelationshipsThe Carlyle Group LP75
Finnegan D. Finnegan 42 RelationshipsThe Chubb Corporation67
Joseph W. Prueher USN (Ret.) 110 RelationshipsFluor Corporation73
Ann Nolan Reese 69 RelationshipsCenter for Adoption Policy Studies63
View All Board Members

BAC Canada Finance Company Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ann Nolan Reese69 Relationships4 Executives
Compensation Committee Finnegan D. Finnegan42 Relationships4 Executives
Nominating Committee Armando M. Codina124 Relationships3 Executives
Corporate Governance Committee Armando M. Codina124 Relationships3 Executives
Finance Committee Charles O. Rossotti58 Relationships3 Executives
Management/Organization Development Committee Finnegan D. Finnegan42 Relationships4 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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