National Bank Of Canada · TSX:NA
National Bank Of Canada — Shareholder Meeting (2013)
13 slides from National Bank Of Canada's shareholder meeting presentation, 2013
Slide 1: Address by Louis Vachon, President and CEO
4/9/2014 ADDRESS BY LOUIS VACHON PRESIDENT AND CHIEF EXECUTIVE OFFICER Present in New Brunswick for more than 100 years Courtesy of Moncton Museum 1
Slide 2: The Bank is well-established in New Brunswick
4/9/2014 The Bank is well-established in New Brunswick More than 300 employees 30 bank branches and investment offices More than $1 billion in debt financing approved to 2,400 businesses in 2012 An Acadian on the Board of Directors A financial pillar in Canada Founded in 1859 Key driver of social an
Slide 3: Main themes: One client, one bank transformation
4/9/2014 Main themes One client, one bank transformation Recap of 2012: value added for all of our stakeholders Shareholders Clients Employees Community Priorities for 2013 Fifth year of the One client, one bank transformation One client, one bank transformation 2008 - 2011 2012 - 2015 Align distrib
Slide 4: Excellent financial performance in 2012
4/9/2014 Excellent financial performance in 2012 SHAREHOLDERS Record net income $1,396 M* Diluted earnings per share $7.86 Provisions for credit losses $180 M Return on equity 20.7% Core Tier 1 ratio 7.3% Dividend payout ratio 38.8% *Excluding specified items Sustained business growth SHAREHOLDERS R
Slide 5: Recognized for our financial strength
4/9/2014 Recognized for our financial strength SHAREHOLDERS Superior quality of credit portfolio One of the best loan loss ratios in the industry Recognized by Bloomberg Markets for a 2nd year: 5th strongest 3rd strongest in bank worldwide North America Increased payouts SHAREHOLDERS Dividend raised
Slide 6: Long-term value for shareholders
4/9/2014 Long-term value for shareholders SHAREHOLDERS Total shareholder return Superior total shareholder return Ranked 1st over 3-, 5- and 10-year periods Significant progress in our client indicators CLIENTS Increase in the number of clients Nearly 65,000 net new clients over the past year Higher
Slide 7: Stronger presence from coast to coast
4/9/2014 Stronger presence from coast to coast CLIENTS Canada-wide network of: 450 bank branches 125 investment offices Continued consolidation of acquisitions made in recent years Wellington West HSBC The Bank now boasts 1,000 Investment Advisors across the country An increasingly modern and user-f
Slide 8: A major contributor to economic development
4/9/2014 A major contributor to economic development CLIENTS Nearly $55 billion in financing approved Financing approved to businesses Significant support for entrepreneurship $10 M granted to universities Partnership with several organizations: • Conseil économique du Nouveau-Brunswick • École d’en
Slide 9: Human resources practices that stand out
4/9/2014 Human resources practices that stand out EMPLOYEES Leader in terms of the representation Representation of women in executive management positions of women in executive management 48% positions as at December 31, 2012 Several distinctions in 2012, such as: Best Employers in Canada 10 Most A
Slide 10: A major contributor to youth development
4/9/2014 A major contributor to youth development COMMUNITY Launch of One for Youth program Objective: support young people in developing their full potential Several partnerships in the area: Atlantic Ballet Theatre of Canada Beaverbrook Art Gallery East Coast Music Week Launch of regional committe
Slide 11: Employees engaged in community; global economic outlook
4/9/2014 Employees actively engaged in their community COMMUNITY Support of volunteer work through the Our Hearts Are With You program Two employees and one retired employee from New Brunswick stood out in 2012: Gérald Melanson Manager of the Shediac branch Chantal Thériault Manager of the Edmundsto
Slide 12: Priorities for 2013
4/9/2014 Priorities for 2013: Stay focused on our key strategic initiatives 1 Pursue efforts to improve our technology and processes (MAX) 2 Continue deploying our Client Promise 3 Consolidate our cultural transformation Our super-regional business model is the cornerstone of our strategy Priorities
Slide 13: Solid financial results for Q1 2013; Conclusion
4/9/2014 Solid financial results for the 1st quarter of 2013 Record net income $361 M Diluted earnings per share $2.02 Return on equity 19.8% Strong performance by our three business lines Conclusion The Bank delivered in a solid performance in 2012 I would like to thank: The Members of the Board of