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The strengths of RBC's governance start at the top, with an independent chairman
leading a board composed of independent, well-informed directors, who give priority
to strategic planning, ensure that standards exist to promote ethical behaviour
throughout the organization, and seek continuous improvement in governance practices. These
strengths are fostered throughout the organization by a proactive governance culture
that has consistently adopted industry-leading standards. This culture permeates
RBC Financial Group, from the office of the non-executive chairman and that of
the Chief Executive Officer, on through the business platforms and subsidiaries
of RBC's global network. The following links provide users with important
information about RBC's practices relating to governance issues and corporate
responsibility and sustainability. Governance Resources
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2007
Annual Report |
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Chairman's
Message (1 page pdf, 80kB) |
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Corporate
governance practices and policies
(2 pages pdf, 53kB) |
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2008
Management Proxy Circular |
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Statement
of Corporate Governance Practices and Guidelines (7
pages pdf, 85kB) |
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Director
Independence Policy (5 page pdf, 53kB) |
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Board
of Directors and Committee Memberships |
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Executive
Officers - Group Executive |
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Charter
of the Board of Directors (1 page pdf, 49kB) |
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Charters
of committees of Board of Directors full document
(11 page pdf, 61kB) |
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Audit
Committee (4 page pdf, 79kB) |
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Conduct
Review and Risk Policy Committee
(3 page pdf, 86kB) |
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Corporate
Governance and Public Policy Committee
(3 page pdf, 76kB) |
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Human
Resources Committee (2 page pdf, 16kB)
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| Position descriptions |
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Non-executive
Chairman (2 pages pdf, 24kB) |
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Committee
Chair (1 page pdf, 24kB) |
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President
& Chief Executive Officer (1 page pdf, 10kB) |
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Summary
of significant ways that our practices differ from governance
requirements of U.S. domestic companies under the NYSE
listing standards
(1 page pdf, 72kB) |
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Our
Code of Conduct (28 page pdf, 200kB) |
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RBC
Reporting Hotline (1 page pdf, 12kB) |
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Sustainability
Reporting |
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Corporate
Responsibility Report and Public Accountability Statement
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