Ms. Courville became Chair of CP's Board of Directors on May 7, 2019 – the first-ever woman to hold this position on the board, as well as the first woman to become chair of the board of a Class 1 railway in North America.

Ms. Courville has been a member of CP's Board since May 1, 2013. From 2016 until becoming Chair of the Board, she was chair of the Management Resources and Compensation Committee. From 2014 to 2016, she chaired the Audit and Finance Committee.

Ms. Courville also sits on the board of directors of SNC-Lavalin Group Inc. where she chairs its Human Resources Committee and is a member of its Governance and Ethics Committee. She serves on the board of Veolia Environnement S.A. as a member of its Accounts and Audit Committee, Nominating Committee and Chair Research, Innovation and Sustainable Development Committee. She is also a board member of the Institute for Governance of Private and Public Organizations as a member of its Human Resources Committee.

In April 2019, Ms. Courville concluded her tenure as chair of the board of directors of the Laurentian Bank of Canada. She has had previous roles on the boards of each of Gecina S.A. and TVA Group. Ms. Courville, an engineer and a lawyer by training, also served as President of Hydro‐Québec Distribution and Hydro‑Québec TransÉnergie. She has over 20 years of experience in the Canadian telecommunications industry, including as President of Bell Canada's Enterprise Group and as President and Chief Executive Officer of Bell Nordiq Group.

Ms. Courville graduated with a degree in Engineering Physics from the École Polytechnique de Montréal and holds a bachelor's degree in Civil Law from McGill University.

Ms. Courville brings to CP a depth of knowledge and expertise from other capital-intensive, heavily regulated industries. Her diverse experiences and unique perspective complement her role as Chair of the Board of Directors. In 2021, Ms. Courville received the Institute of Corporate Directors' Fellowship Designation.

*As Chair of the Board, Ms. Courville is an ex-officio member of each of the Board’s committees: the Audit and Finance Committee, the Corporate Governance, Nominating and Social Responsibility Committee, the Management Resources and Compensation Committee and the Risk and Sustainability Committee

On January 31, 2017, Mr. Creel assumed his new role as President and Chief Executive Officer, becoming the 17^th person to lead the company since 1881.

Mr. Creel was appointed President and Chief Operating Officer in February 2013 and joined the CP Board of Directors in May of 2015.

Under Mr. Creel's leadership, CP is finding safer, more efficient ways to connect customers to domestic and global markets, and will continue to play a prominent role in connecting communities in both Canada and the U.S.

Prior to joining CP, Mr. Creel was Executive Vice-President and Chief Operating Officer at Canadian National (CN). He held various positions at CN including Executive Vice-President Operations, Senior Vice-President Eastern Region, Senior Vice-President Western Region, and Vice-President of the Prairie Division.

Mr. Creel began his railroad career at Burlington Northern Railway in 1992 as an intermodal ramp manager in Birmingham, Alabama. He also spent part of his career at Grand Trunk Western Railroad as a superintendent and general manager and at Illinois Central Railroad as a trainmaster and director of corridor operations, prior to its merger with CN in 1999. He currently serves on the boards of TTX Company and the Association of American Railroads.

Mr. Creel holds a Bachelor of Science in marketing from Jacksonville State University and completed the Advanced Management Program at Harvard Business School. Mr. Creel has a military background as a commissioned officer in the U.S. Army, during which time he served in the Persian Gulf War in Saudi Arabia. Recognized for his leadership at CP, he was named by Progressive Railroading as "Railroad Innovator" for 2014 and by Railway Age as "Railroader of the Year" in 2021.

Mr. Hamberger joined CP's Board of Directors after serving more than two decades as the President and Chief Executive Officer of the Association of American Railroads (AAR), making him the longest-tenured head of the nearly 100-year-old organization.

Mr. Hamberger has over four decades of experience in public policy and private legal practice, having worked within the executive and legislative branches of the United States Government.

He began his career in transportation as General Counsel of the National Transportation Policy Study Commission. He subsequently served as Assistant Secretary for Governmental Affairs at the U.S. Department of Transportation and on the management committee at Baker Donelson in Washington, D.C. He also served as an appointed member of the Private Sector Advisory Panel on Infrastructure Financing and as a member of the Presidential Commission on Intermodal Transportation.

Mr. Hamberger's breadth of experience complements CP's ongoing dedication to safety and technological innovation, and he is a trusted resource as it relates to policy evolution of the industry.

Mr. Hamberger is a board member of the Denver Transportation Institute. Between 1998 and 2019, Mr. Hamberger served as chair of the board of directors for Transportation Technology Center, Inc. (TTCI) and was a board member of Railinc Corporation during that same period. He received his Juris Doctor as well as Master of Science and Bachelor of Science degrees in Foreign Service from Georgetown University in Washington, D.C.

*Member of the Audit and Finance Committee and the Risk and Sustainability Committee.

Ms. Peverett has been a member of CP's Board of Directors since 2016.

Ms. Peverett currently sits on the board of directors of Canadian Imperial Bank of Commerce (CIBC) and is a member of its Audit Committee and chairs its Corporate Governance Committee. She serves as a board member of NW Natural (formerly Northwest Natural Gas Company) and chairs its Finance Committee, and is a member of its Organization and Executive Compensation Committee and Public Affairs and Environmental Policy Committee. Additionally, she sits on the board of Capital Power Corporation as a member of the Corporate Governance, Compensation and Nominating Committee and Health, Safety and Environment Committee.

Ms. Peverett currently chairs the board of the CSA Group and sits on the advisory council of the Institute of Corporate Directors, B.C. chapter. She formerly served a board member of Ovintiv Inc. From 2005 to 2009, she served as President and CEO of British Columbia Transmission Corporation and Vice-President, Corporate Services and Chief Financial Officer from 2003 to 2005. She held several senior leadership roles at Union Gas Limited from 1999 to 2003.

Ms. Peverett holds a Bachelor of Commerce from McMaster University, a Master of Business Administration from Queen's University and is a Certified Management Accountant. She is a Fellow of the Society of Management Accountants and holds the ICD.D designation from the Institute of Corporate Directors.

*Chair of the Audit and Finance Committee and member of the Corporate Governance, Nominating and Social Responsibility Committee.

Mr. Trafton joined CP’s Board of Directors in 2017. In 2010, Mr. Trafton retired from his position of special advisor to the Canadian National Railway (CN) leadership team. From 2003 to 2009, he successively served as Senior Vice-President Strategic Acquisitions and Integration and as Senior Vice-President, Southern Region at CN. Before joining CN, he held a number of leadership positions with Illinois Central Railroad and Burlington Northern Railroad. Mr. Trafton’s tenure as Vice-President, Information Technology Services at Illinois Central Railroad provided understanding, experience, and responsibility for cybersecurity at the company. In addition, during Mr. Trafton’s career at three railroads, he was directly involved in or responsible for key areas related to five mergers and, acquisitions and related operational integration.

Mr. Trafton holds a Bachelor of Science in transportation management from the Leeds School of Business at the University of Colorado Boulder and now sits on Leeds Advisory Board. He also serves on the advisory board of Sacred Cow Consulting, Inc. Over the past seven years, he has also served on four additional nonprofit education boards.

*Chair of the Risk and Sustainability Committee and member of the Corporate Governance, Nominating and Social Responsibility Committee.