National Bank Of Canada · TSX:NA

National Bank Of Canada — Shareholder Meeting (April 2014)

11 slides from National Bank Of Canada's shareholder meeting presentation, Apr 10, 2014

  1. Slide 1: Address by Louis Vachon, President and CEO

    4/10/2014 ADDRESS BY LOUIS VACHON PRESIDENT AND CHIEF EXECUTIVE OFFICER Present in Calgary since the 1970s Source: National Bank Heritage Collection 3

  2. Slide 2: Members of the Office of the President; Main themes

    4/10/2014 Members of the Office of the President STÉPHANE WILLIAM DOMINIQUE DIANE LYNN BILODEAU BONNELL FAGNOULE GIARD JEANNIOT KAREN LUC GHISLAIN RICARDO LOUIS LEGGETT PAIEMENT PARENT PASCOE VACHON Main themes Overview of the Bank Looking back at 2013 Financial performance Value created for our sha

  3. Slide 3: The Bank is well-established in Alberta

    4/10/2014 The Bank is well-established in Alberta 300 employees Full range of banking services offered Financial Markets Wealth Management Personal and Commercial Banking The Bank is well-established in Alberta Numerous philanthropic partnerships Education Youth Community outreach One for Youth: $1

  4. Slide 4: The Bank is well-established in Alberta: Western Canada since 1892

    4/10/2014 The Bank is well-established in Alberta Breakdown of our loans per sector of activity More than $8 billion in financing approved for 760 businesses in 2013 Major contribution to many sectors of the economy Energy and Mining Transportation and Storage Communications and Other Utilities Manu

  5. Slide 5: Excellent financial performance in 2013

    4/10/2014 Excellent financial performance in 2013 Net income $1,491 M* Diluted earnings per share $8.41 Impaired loans ($183 M) Net of total allowances Return on equity 19.7% Core Tier 1 capital ratio 8.7% *Excluding specified items Solid financial results in the first quarter of 2014 Record net inc

  6. Slide 6: Creating shareholder value

    4/10/2014 Creating shareholder value SHAREHOLDERS Recognized for our financial Total Shareholder Return strength 20 % Superior total shareholder return 15 % Record share price 10 % Increased payouts Dividend up 10% 5% 0% National Bank 1 Bank 2 Bank 3 Bank 4 Bank 5 Bank 3 years 5 years 10 years Quebe

  7. Slide 7: Our approach to creating shareholder value

    4/10/2014 Our approach to creating shareholder value SHAREHOLDERS Value creation: Common Share Count vs. Dividends per Share Earnings growth 450% Change in Dividend per Share Sound cost and risk 400% Bank 4 management 350% National Bank Bank1 Average Discipline to return 300% Bank 2 capital to share

  8. Slide 8: A major contributor to economic development

    4/10/2014 A major contributor to economic development CLIENTS Commercial Financing More than $55 billion in financing approved $55 B $49 B Significant support for entrepreneurship $42 B 1,000 business transfers facilitated $34 B since our unit was created 210 transfers in 2013 alone 2007 2009 2011 2

  9. Slide 9: HR practices that stand out; Economic outlook

    4/10/2014 HR practices that stand out EMPLOYEES A leader in the number of Representation of women 48.4% women in executive positions in executive positions as at October 31, 2013 50 Several distinctions, such as: 50 Best Employers in Canada 40 Best Employers for New 30 Canadians Best Diversity Emplo

  10. Slide 10: Strategic orientation: Distinctive client experience

    4/10/2014 Strategic orientation 1 Distinctive client experience 2 Super-regional + 3 Partnerships Major investments in technology MAX Program: Rollout of the new credit origination platform Continued improvements in our integrated multi-channel experience Significant enhancements to our digital plat

  11. Slide 11: Targeted international expansion; Conclusion

    4/10/2014 Targeted international expansion Representative offices New office opened in Hong Kong Our objective: increase our capacity to sell Canadian products abroad Credigy Specialized financing subsidiary Activities conducted outside Canada exclusively: United States, Brazil and Spain Conclusion

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