CANADIAN PACIFIC KANSAS CITY LTDCN
For the period ended Dec 31, 2023. Filed Feb 27, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2023 · Filed Feb 27, 2024
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Item 16. FORM 10-K SUMMARY
132 / CPKC 2023 ANNUAL REPORT
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CANADIAN PACIFIC KANSAS CITY LIMITED | |
|---|---|
| (Registrant) | |
| By: | /s/ KEITH CREEL |
| Keith Creel | |
| Chief Executive Officer | |
Dated: February 27, 2024
POWER OF ATTORNEY
Each of the undersigned do hereby appoint each of Nadeem Velani and Jeffrey J. Ellis, his or her true and lawful attorney-in-fact and agent, to sign on his or her behalf the Company’s Annual Report on Form 10-K, for the year ended December 31, 2023, and any and all amendments thereto, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Company and in the capacities indicated on February 27, 2024.
| Signature | Title |
|---|---|
| /s/ KEITH CREEL | Chief Executive Officer and Director |
| Keith Creel | (Principal Executive Officer) |
| /s/ NADEEM VELANI | Executive Vice-President and Chief Financial Officer |
| Nadeem Velani | (Principal Financial Officer and Principal Accounting Officer) |
| /s/ ISABELLE COURVILLE | Chair of the Board of Directors |
| Isabelle Courville | |
| /s/ JOHN R. BAIRD | Director |
| John R. Baird | |
| /s/ GILLIAN H. DENHAM | Director |
| Gillian H. Denham | |
| /s/ AMB. ANTONIO GARZA (RET.) | Director |
| Amb. Antonio Garza (Ret.) | |
| /s/ DAVID GARZA-SANTOS | Director |
| David Garza-Santos | |
| /s/ EDWARD R. HAMBERGER | Director |
| Edward R. Hamberger | |
| /s/ JANET H. KENNEDY | Director |
| Janet H. Kennedy | |
| /s/ HENRY MAIER | Director |
| Henry Maier | |
| /s/ MATTHEW H. PAULL | Director |
| Matthew H. Paull | |
| /s/ JANE L. PEVERETT | Director |
| Jane L. Peverett | |
| /s/ ANDREA ROBERTSON | Director |
| Andrea Robertson | |
| /s/ GORDON T. TRAFTON | Director |
| Gordon T. Trafton | |
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