12-Month Lobbying Summary - In-house Corporation

• Subject matter details in previous versions

  Details Regarding the Identified Subject Matter

  Subject matters	Details	Categories
  Subject matters were not required to be associated with subject matter details when this content was submitted	Agricultural Support Programs in respect to lending programs	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Bill C-27, CPPA, with respect to privacy of data	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Bill C-27, CPPA, with respect to privacy of data and artificial intelligence	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Cyber Security policy as it applies to Financial Institutions	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions with respect to Environment, Social and Governance issues (ESG).	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions with respect to international financial regulatory reform	Policies or Program, Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions with respect to the Canadian Secured Credit Facility	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions, as it relates to consumer protection	Policies or Program, Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions, with respect to review of global and Canadian regulatory framework.	Policies or Program, Regulation
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial Institutions, with respect to small business banking	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Financial institutions, as it relates to housing	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	International Trade, with respect to the Government of Canada's international relations strategy as it relates to the government's diplomatic and trade relations with Latin America and specifically the Pacific Alliance.	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Legislation and regulation as it relates to data policy and governance issues	Policies or Program
  Subject matters were not required to be associated with subject matter details when this content was submitted	Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations	Regulation

  Subject matters in previous versions

  • Agriculture
  • Bilingualism/Official Languages
  • Budget
  • Climate
  • Constitutional Issues
  • Consumer Issues
  • Economic Development
  • Employment and Training
  • Energy
  • Environment
  • Financial Institutions
  • Government Procurement
  • Housing
  • Immigration
  • Industry
  • International Relations
  • International Trade
  • Justice and Law Enforcement
  • Labour
  • National Security/Security
  • Natural Resources
  • Pensions
  • Privacy and Access to Information
  • Science and Technology
  • Small Business
  • Taxation and Finance

Government Institutions

• Accessibility Standards Canada
• Agriculture and Agri-Food Canada (AAFC)
• Bank of Canada
• Business Development Bank of Canada (BDC)
• Canada Deposit Insurance Corporation (CDIC)
• Canada Mortgage and Housing Corporation (CMHC)
• Canada Revenue Agency (CRA)
• Canadian Human Rights Commission (CHRC)
• Communications Security Establishment Canada (CSEC)
• Employment and Social Development Canada (ESDC)
• Environment and Climate Change Canada (ECCC)
• Export Development Canada (EDC)
• Finance Canada (FIN)
• Financial Consumer Agency of Canada (FCAC)
• Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
• Global Affairs Canada (GAC)
• House of Commons
• Immigration, Refugees and Citizenship Canada (IRCC)
• Indigenous Services Canada (ISC)
• Infrastructure Canada (INFC)
• Innovation, Science and Economic Development Canada (ISED)
• Justice Canada (JC)
• Natural Resources Canada (NRCan)
• Office of the Privacy Commissioner of Canada (OPC)
• Office of the Superintendent of Financial Institutions Canada (OSFI)
• Prime Minister's Office (PMO)
• Privy Council Office (PCO)
• Public Safety Canada (PS)
• Royal Canadian Mounted Police (RCMP)
• Senate of Canada
• Treasury Board Of Canada Secretariat (TBS)

Communication techniques

Communication techniques that have been used or are expected to be used in the course of the undertaking:

• Grass-roots communication
• Oral communication
• Written communication
• Arrange one or more meetings

Senior Officers whose lobbying activities represent less than 20% of their Duties

• Scott Thomson, President and Chief Executive Officer | No public offices held
• Jacqui Allard, Group Head, Global Wealth Management | No public offices held
• Ian Arellano, Executive Vice President and General Counsel | No public offices held
• Francisco Aristeguieta, Group Head, International Banking | No public offices held
• Anique Asher, Executive Vice President, Finance and Strategy | No public offices held
• Stephen Bagnarol, Executive Vice President, International Commercial Banking | No public offices held
• Paul Baroni, Executive Vice President, Finance and Chief Financial Officer, Canadian Banking | No public offices held
• Alex Besharat, Executive Vice President, Canadian Wealth Management | No public offices held
• Aris Bogdaneris, Group Head, Canadian Banking | No public offices held
• Tracy Bryan, Executive Vice President, Direct Channels and Enablement | No public offices held
• John Doig, Executive Vice President, Retail Sales | No public offices held
• Nicole Frew, Executive Vice President and Chief Compliance Officer | No public offices held
• Glen Gowland, Vice Chair | No public offices held
• Neal Kerr, Executive Vice President, Global Asset Management | No public offices held
• Travis Machen, CEO and Group Head, Global Banking and Markets | No public offices held
• Chris Manning, Executive Vice President, Canadian Commercial Banking | No public offices held
• Loretta Marcoccia, Executive Vice President, Global Operations & Technology | No public offices held
• Jean-François Perrault, Senior Vice-President & Chief Economist | Designated public offices held
• Jenny Poulos, Chief Human Resources Officer | No public offices held
• Gillian Rilley, Executive Vice President, President and CEO, Tangerine | No public offices held
• Steve Sparkes, Executive Vice President, Chief Information Security Officer and Enterprise Platforms | No public offices held
• Maria Theofilaktidis, Executive Vice President and Chief Auditor | No public offices held
• Phil Thomas, Group Head and Chief Risk Officer | No public offices held
• Rajagopal Viswanathan, Group Head and Chief Financial Officer | No public offices held
• Martin Weeks, Executive Vice President and Group Treasurer | No public offices held
• Terri-Lee Weeks, Executive Vice President, Retail Customer | No public offices held
• Michael Zerbs, Group Head, Technology and Operations | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

• Monica Masciantonio, Vice President, Government Communications, Policy and Research | Public offices held
• Alanna Sokic, Senior Manager, Provincial and Municipal Government Affairs | No public offices held
• Daniel Warelis, Director, Government Affairs | No public offices held

• Lobbyists in previous versions

  Senior Officers whose lobbying activities represent less than 20% of their Duties

  • Jacqui Allard, Deputy Head, Global Wealth Management | No public offices held
  • Anique Asher, Executive Vice President, Finance & Strategy | No public offices held
  • Stephen Bagnarol, Executive Vice President, Canadian Business Banking | No public offices held
  • Aris Bogdaneris, Group Head, Digital Transformation, Tangerine, Marketing and Analytics | No public offices held
  • Stuart Davis, Executive Vice President, Internal Data Protection Management | No public offices held
  • Glen Gowland, Group Head, Global Wealth Management | No public offices held
  • Neal Kerr, Executive Vice President, Asset Management | No public offices held
  • Jake Lawrence, CEO and Group Head, Global Banking and Markets | No public offices held
  • Chris Manning, Executive Vice President, Global Business Payments | No public offices held
  • Loretta Marcoccia, Executive Vice President and Chief Operating Officer, Global Banking and Markets | No public offices held
  • Loretta Marcoccia, Executive Vice President, Global Operations | No public offices held
  • Barbara Mason, Group Head, Chief Human Resources Officer | No public offices held
  • James Neate, President and Group Head, Corporate and Investment Banking | No public offices held
  • Jenny Poulos, Deputy Chief Human Resources Officer | No public offices held
  • Dan Rees, Group Head, Canadian Banking | No public offices held
  • Shawn Rose, Executive Vice President & Chief Technology Officer | No public offices held
  • Kevin Teslyk, Executive Vice President and Chief Operating Officer, Canadian Banking | No public offices held

  Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

  • Laura Asta, Manager, Government Affairs | No public offices held