United Kingdom

Intact Financial Corp (IFC.TO)

IFC.TO on Toronto Stock Exchange

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Name Age Since Current Position

Claude Dussault

64 2008 Independent Chairman of the Board

Charles Brindamour

48 2011 Chief Executive Officer, Director

Mark Tullis

2018 Vice Chairman

Louis Marcotte

2013 Chief Financial Officer, Senior Vice President

Louis Gagnon

2018 President - Canadian Operations