United Kingdom

Manulife Financial Corp (MFC.TO)

MFC.TO on Toronto Stock Exchange

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Name Age Since Current Position

John Cassaday

65 2018 Independent Chairman of the Board

Roy Gori

48 2017 President, Chief Executive Officer, Director

Philip Witherington

2018 Chief Financial Officer, Senior Executive Vice President

Christopher Conkey

2017 Executive Vice President, Chief Investment Officer, President & Chief Executive Officer, Manulife Asset Management Public Markets

Michael Doughty

2017 President and Chief Executive Officer, Manulife Canada