Canadian National Railway Pension Trust Funds / New York Stock Exchange / Overview Canadian National Railway Company / Toronto Stock Exchange / CN’s Pension Trust Funds / /
Country
United States / Canada / /
Currency
CAD / /
Event
Person Communication and Meetings / General or Shareholder Meeting / /
IndustryTerm
corporate law restrictions / executive management / external auditors / financial reporting systems / external auditor / /
Organization
Environment / Safety and Security Committee / Nominating Committee / Finance Committee / Compensation Committee / HR / Monitoring Pension Fund / Audit Committee / Donations and Sponsorships Committee / Board committee / Governance Committee / Corporate Governance and Nominating Committee / Human Resources and Compensation Committee / Governing Committee / Strategic Planning Committee / /
Position
executive officer / DIRECTOR COMPENSATION POLICY / BOARD MEMBER / CORPORATE SECRETARY / principal accounting officer / controller / public accountant / director performance assessment / non-executive / director / director nomination process / director nominees / President and CEO / member of the Board / PRESIDENT AND CHIEF EXECUTIVE OFFICER / Chair / BOARD CHAIR / auditor / principal financial officer / principal accounting officer / trustee / General / Board Chair / the departing Board Chair / Director Emeritus / Chief Legal Officer / executive officer / director / external auditor / controller / public accountant / auditor / EXTERNAL ADVISORS / current executive officer / /
CANADIAN NATIONAL RAILWAY COMPANY CORPORATE GOVERNANCE MANUAL Approved by the Board of Directors on March 2, 2004