Governance Manulife Financial Corporation

MFC

CA56501R1064

Life & Health Insurance

Market Closed - Toronto S.E. Other stock markets 04:00:00 2024-12-02 pm EST			5-day change	1st Jan Change
45.37 ^CAD	+0.67%		+1.50%	+54.95%

Nov. 28	Manulife Appoints Albert Mak as Chief Agency Officer in Hong Kong	CI
Nov. 21	Sector Update: Financial Stocks Higher Thursday Afternoon	MT

Executive Committee: Manulife Financial Corporation

Manager

Positions heldSince

Roy Gori

Chief Executive Officer	2017-09-30
President	2017-06-04

Hung Ko

Investor Relations Contact

Colin Simpson

Director of Finance/CFO

2023-06-30

Sören Seitz

Compliance Officer

Scott MacIntosh

General Counsel

Maryscott Greenwood

58 year

General Counsel

2023-10-15

Pamela Kimmet

65 year

Human Resources Officer

2018-09-30

Jim Gallagher

General Counsel

2016-12-19

Kevin Cloherty

Compliance Officer

2012-08-29

Raheem Badrudin H. Hirji

Comptroller/Controller/Auditor	-
Corporate Officer/Principal	2010-12-31

Adrienne K. O'Neill

Comptroller/Controller/Auditor	2006-12-31
Public Communications Contact	2006-12-31

Rahul Joshi

Chief Operating Officer

2019-06-16

Shamus Weiland

Chief Tech/Sci/R&D Officer

2019-04-14

Trevor Kreel

56 year

Chief Investment Officer

2024-07-31

Karen Leggett

Sales & Marketing

2020-02-25

Composition of the Board of Directors: Manulife Financial Corporation

Director

CommitteesSince

Donald Lindsay

65 year

Governance Committee Chair	2023-02-14
Nominating Committee Chair	2023-02-14
Executive Committee

Siew Boi Tan

68 year

Finance Committee	2018-08-06
Compensation Committee	2018-08-06
HR Committee	2018-08-06
Nominating Committee
Audit Committee Chair
Audit Committee	2024-06-30
Governance Committee

C. Prieur

72 year

Compensation Committee Chair
HR Committee Chair
Audit Committee	2016-01-04
Compensation Committee	2016-01-04
Governance Committee	2016-01-04
Nominating Committee	2016-01-04

Nicole Arnaboldi

65 year

Compensation Committee	2020-06-08
HR Committee	2020-06-08
Audit Committee	2022-10-12
Finance Committee	2022-10-12

Guy Bainbridge

64 year

Audit Committee Chair	2019-08-06
Governance Committee	2019-08-06
Nominating Committee	2019-08-06

Julie Dickson

66 year

HR Committee	2019-08-06
Governance Committee
Compensation Committee	2019-08-06

John Wong

Audit Committee	2024-05-08
Governance Committee	2024-05-08
Nominating Committee	2024-05-08

Mike Durland

58 year

Audit Committee	2024-03-04
Governance Committee	2024-03-04
Nominating Committee	2024-03-04

Vanessa Kanu

47 year

Audit Committee	2022-02-27
Governance Committee	2022-02-27
Nominating Committee	2022-02-27

Susan Dabarno

71 year

Compensation Committee	2021-02-27
HR Committee	2021-02-27

Leagh Turner

52 year

Compensation Committee	2020-11-09
HR Committee	2020-11-09

Donald Kanak

70 year

Compensation Committee

2024-03-04

Roy Gori

Director/Board Member

2017-09-30

Anna Manning

66 year

Director/Board Member

2024-08-06

Latest Appointments: Manulife Financial Corporation

Manulife Appoints Albert Mak as Chief Agency Officer in Hong Kong	Nov. 28	CI
Manulife Financial's President-CEO to Retire in May 2025; Successor Named	Nov. 18	MT
Manulife Financial Corporation Announces Chief Executive Officer Changes	Nov. 18	CI
Manulife Financial Corporation Board Announces Executive Changes	Nov. 18	CI
Manulife Financial's CEO Roy Gori to Retire in May, Phil Witherington Named Successor	Nov. 18	MT
Manulife President & CEO Roy Gori to Retire in May; Phil Witherington Appointed as Successor	Nov. 18	MT
Manulife Financial Taps Phil Witherington as CEO	Nov. 18	DJ

More news

Former Officers and Directors: Manulife Financial Corporation

Insider

Positions held

SinceUntil

Joseph P. Caron

Director/Board Member	2010-10-10	2023-05-10
Independent Dir/Board Member	2010-10-10	2023-05-10

John Cassaday

Director/Board Member	1993-03-31	2018-05-03
Chairman	2018-05-03	2023-02-14
Independent Dir/Board Member	1993-03-31	2023-02-14

John R. V. Palmer

Director/Board Member	2009-11-03	2022-05-11
Independent Dir/Board Member	2009-11-03	2022-05-11

Warren Alfred Thomson

Chief Investment Officer	2009-06-01	2019-02-27
Comptroller/Controller/Auditor	1986-12-31	1993-12-31

Richard DeWolfe

Director/Board Member	2004-03-31	2013-05-01
Chairman	2013-05-01	2018-05-02
Independent Dir/Board Member	2004-03-31	2018-05-02

Joseph Cooper

Chief Tech/Sci/R&D Officer

2007-03-31

2016-02-29

Scott Hand

Director/Board Member	2006-12-31	2015-05-06
Independent Dir/Board Member	2006-12-31	2015-05-06

Jean-Paul Bisnaire

General Counsel

2014-03-13

Lorna R. Marsden

Director/Board Member	1995-02-28	-
Independent Dir/Board Member	1995-02-28	-

Robert Harding

Director/Board Member	2008-10-01	2014-04-30
Independent Dir/Board Member	2008-10-01	2014-04-30
Director/Board Member	2007-12-31	2013-12-31

Gail C. A. Cook-Bennett

Director/Board Member	1977-12-31	2009-08-06
Chairman	2009-08-06	2013-05-01
Independent Dir/Board Member	1977-12-31	2013-05-01

Robert E. Dineen

Director/Board Member	1998-12-31	2013-05-01
Independent Dir/Board Member	1998-12-31	2013-05-01

Hugh W. Sloan

Director/Board Member	1984-12-31	2013-05-01
Independent Dir/Board Member	1984-12-31	2013-05-01

Thomas Paul d’Aquino

Director/Board Member	2004-12-31	2013-05-01
Independent Dir/Board Member	2004-12-31	2013-05-01

Beverly S. Margolian

Corporate Officer/Principal

1978-12-31

2013-02-27

Michael W. Bell

Director of Finance/CFO

2009-05-31

2012-05-31

Michael Doughty

Corporate Officer/Principal

1991-12-31

2012-04-29

Linda Bammann

Director/Board Member	2009-08-04	2011-12-31
Independent Dir/Board Member	2009-08-04	2011-12-31

Tom Nunn

Public Communications Contact

1998-09-30

2011-03-31

Diane M. Bean

Human Resources Officer	1974-12-31	-
Public Communications Contact	1974-12-31	-

Gordon Thiessen

Director/Board Member

2001-12-31

2010-12-31

Pierre Ducros

Director/Board Member

1998-12-31

2010-12-31

Lino J. Celeste

Director/Board Member

1993-12-31

2010-05-05

Thomas Kierans

Director/Board Member

1989-12-31

2009-12-31

Peter H. Rubenovitch

Director of Finance/CFO

1994-12-31

2009-06-18

Gregory Brent

Corporate Officer/Principal

2007-02-28

Peter G. Copestake

Treasurer

1998-12-31

Geof Marshall

Corporate Officer/Principal

2005-12-30

Marla A. van Gelder

Corporate Officer/Principal

2002-12-31

Wyn Huynh

Corporate Officer/Principal

2002-09-29

Paul Haggis

Corporate Officer/Principal

2001-12-31

John Mather

Chief Administrative Officer

2001-05-14

Richard B. Coles

Corporate Officer/Principal

2000-12-31

Roy H. Bubbs

Corporate Officer/Principal

1999-12-31

William Richard Charles Blundell

Chairman

1993-12-31

1999-12-31

Lee Rhodes

Human Resources Officer

1999-12-31

Patrick Brian Kelleher

Corporate Officer/Principal

1997-12-31

Michelle Abair Heath

Sales & Marketing

1995-12-31

Allister P. Graham

Director/Board Member

1995-12-31

Thomas Di Giacomo

Chairman	1971-12-31	1992-12-31
President	1971-12-31	1992-12-31

Rose M. Patten

Corporate Officer/Principal

1990-12-31

Stuart Monteith

Corporate Officer/Principal

Lynda D. Sullivan

Comptroller/Controller/Auditor

Bob T. Cassato

Corporate Officer/Principal

Katherine MacMillan

Corporate Officer/Principal

Stephen R. McArthur

Corporate Officer/Principal

Sarah Nixon-Suggitt

Corporate Officer/Principal

Sharon Giffen

Corporate Officer/Principal

Edwina Stoate

Investor Relations Contact	-	2011-11-06
Public Communications Contact	2009-07-12	2011-04-19

David E. Nelson

Corporate Officer/Principal

Amir Gorgi

Public Communications Contact

2009-08-06

Tracy Browne

Corporate Officer/Principal

Nina Babirad

Corporate Officer/Principal

Lynne Patterson

Public Communications Contact

2010-10-17

Phil Armstrong

Corporate Officer/Principal

Michael Kelly

Corporate Officer/Principal

Mike Collins

Sales & Marketing

John D. DesPrez

Chief Operating Officer	2010-10-18	2010-10-18
Corporate Officer/Principal	-	2010-10-18

Arthur R. Sawchuk

Chairman

Michael Holcombe Wilson

Director/Board Member

Robert Thompson

Director/Board Member

Bruce William Ford

Treasurer

Morgan McCague

Corporate Officer/Principal

Tania Maciver

Corporate Officer/Principal

Stephen Dunn

Corporate Officer/Principal

Lynn J. Haight

Corporate Officer/Principal

Jennifer Man

Corporate Officer/Principal

Charles Crouchman

Corporate Officer/Principal

Sue Reibel

Corporate Officer/Principal

Randal Phillips

Corporate Officer/Principal

Stephani Kingsmill

Human Resources Officer

2010-07-06

Christer V. Ahlvik

General Counsel	-	-
Corporate Secretary	-	-

Patrica Kelly

Public Communications Contact

Raymond L. Britt

President

Janet N. Krolman

Corporate Officer/Principal

Sven Junkergard

Corporate Officer/Principal

Robert Laughton

Corporate Officer/Principal

Shad Ansari

Public Communications Contact

2010-10-13

Geoffrey G. Crickmay

Corporate Officer/Principal

1969-12-31

Age distribution of managers

Parity Men Women

Male	26
Female	16

Of which Executive Committee

Male	11
Female	4

Of which Directors

Male	7
Female	7

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Manulife Financial Corporation is a Canada-based international financial services provider. The Company provides financial advice and insurance, operating as Manulife across Canada, Asia, and Europe, and primarily as John Hancock in the United States. Its segments include Wealth and asset management businesses, Insurance and annuity products, and Corporate and Other segment. Wealth and asset management businesses branded as Manulife Investment Management, provide investment advice and solutions to retirement, retail, and institutional clients. Insurance and annuity products include a variety of individual life insurance, individual and group long-term care insurance and guaranteed and partially guaranteed annuity products. Products are distributed through multiple distribution channels, including insurance agents, brokers, banks, financial planners and direct marketing. Corporate and Other segment comprise the investment performance of assets backing capital.

Employees

38,000

Sector

Life & Health Insurance

Calendar

2025-02-18 - Q4 2024 Earnings Release

More about the company