Good governance is part of everything we do
The Board ensures we drive innovation with ethical practices that reflect our core purpose, vision, and values.
Central 1 Board of Directors
Our Board of Directors is responsible for the stewardship of Central 1, overseeing our management and strategic direction. Predominantly from financial services industries, our board members are truly invested in our future.
Central 1 committees
From people, to technology, to risk and investment. Our Board members make invaluable contributions to Central 1 every day through 6 committees that each oversee a core aspect of our business.
Shelley McDade
Board Chair
Carolyn Burke
Vice Chair
Paul Challinor
Barry Delaney
Shawn Good
Brian Harris
John Klassen
Penny-Lynn McPherson
Sunny Sodhi
Christie Stephenson
Tom Vandeloo
Russ Voutour
Annual Report 2024
In a year marked by impactful decisions and meaningful change, Central 1 focused on delivering value through our core strengths – payments, clearing and settlement, and treasury – while supporting clients with clarity and care.
Our 2024 Annual Report shares how we strengthened our financial position, acted on client feedback and sharpened our strategic focus. It also outlines our path forward: modernizing how we govern, operate and deliver value at scale.
Annual Report 2023
View reportGovernance Documents
Ethics: how we work with you, counts.
Do good in the world, and in banking. We take those words to heart. We aim to be honest and build mutual respect among our employees, clients, and suppliers in everything we do. To ensure these goals are more than just words on a webpage, there is an avenue for anyone who works with, for, or even around us to report any concerns regarding our honesty and integrity.
Should you have any concerns, please call the Ethical Reporting Hotline or file an Ethics Report.

