April 23, 2014 2:14 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 Director47
Rosemary T. Berkery 92 RelationshipsVice Chairman, Executive Vice President and General Counsel59
Jeffrey N. Edwards 13 RelationshipsSenior Vice President51
Robert J. McCann No RelationshipsExecutive Vice President55
Judith A. Witterschein Esq.No RelationshipsCorporate Secretary--

BAC Canada Finance Company Board Members*

NameBoard RelationshipsPrimary CompanyAge
Rosemary T. Berkery 92 RelationshipsMerrill Lynch International & Co. C.V.59
Armando M. Codina 109 RelationshipsNextEra Energy, Inc.66
Charles O. Rossotti 70 RelationshipsThe Carlyle Group LP72
John D. Finnegan 64 RelationshipsThe Chubb Corporation64
Joseph W. Prueher USN (Ret.) 135 RelationshipsFluor Corporation70
View All Board Members

BAC Canada Finance Company Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Ann Nolan Reese88 Relationships4 Executives
Compensation Committee John D. Finnegan64 Relationships5 Executives
Nominating Committee Armando M. Codina109 Relationships4 Executives
Corporate Governance Committee Armando M. Codina109 Relationships4 Executives
Finance Committee Charles O. Rossotti70 Relationships4 Executives
Management/Organization Development Committee John D. Finnegan64 Relationships5 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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