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Manulife Financial Corp (MFC.TO)

MFC.TO on Toronto Stock Exchange

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15 Oct 2018
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Summary

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

Marianne Harrison

2017 President and Chief Executive Officer, John Hancock

Brooks Tingle

2018 President and Chief Executive Officer of John Hancock Insurance

Anil Wadhwani

2017 President and Chief Executive Officer, Manulife Asia

Linda Mantia

2016 Chief Operating Officer, Senior Executive Vice President

Pamela Kimmet

59 2018 Chief Human Resource Officer

Warren Thomson

63 2010 Chief Investment Officer, Senior Executive Vice President

Gregory Framke

2016 Executive Vice President, Chief Information Officer

Gretchen Garrigues

2016 Executive Vice President, Global Chief Marketing Officer

Rahim Badrudin Hassanali Hirji

2011 Executive Vice President, Chief Risk Officer

James Gallagher

2016 Executive Vice President, General Counsel

Scott Hartz

52 2011 Executive Vice President - General Account Investments

Naveed Irshad

2018 Executive Vice President, Head of North America Legacy Business

Stephani Kingsmill

2018 Executive Vice President, Senior Advisor to the Chief Executive Officer

Antonella Deo

2018 Senior Vice President, Global Head of Governance, Corporate Law and Operations

Steven Finch

2018 Senior Vice President, Chief Actuary

Patricia Johns

2018 Senior Vice President, Interim Head of HR

Linda Levyne

2018 Senior Vice-President, Head of Sales and Distribution

Anne McNally

2017 Vice President - Head of Corporate Communications

Mark Lowbridge

2018 Divisional Vice President - Business Development

Paul Lorentz

2017 Head, Global Wealth and Asset Management

Ronalee Ambrose

48 2017 Independent Director

Joseph Caron

70 2010 Independent Director

Susan Dabarno

65 2013 Independent Director

Sheila Fraser

67 2011 Independent Director

Luther Helms

74 2007 Independent Director

Tsun-yan Hsieh

65 2011 Independent Director

Paul Jenkins

58 2015 Independent Director

Donald Lindsay

59 2010 Independent Director

John Palmer

74 2009 Independent Director

Claude Prieur

66 2013 Independent Director

Andrea Rosen

63 2011 Independent Director

Lesley Webster

65 2012 Independent Director

Biographies

Name Description

John Cassaday

Mr. John M. Cassaday is Independent Chairman of the Board of Manulife Financial Corp. Mr. Cassaday, who joined the Board in 1993, was previously President and Chief Executive Officer of Corus Entertainment Inc. Prior to Corus, he was Executive Vice President of Shaw Communications, President and Chief Executive Officer of CTV Television Network and President of Campbell Soup Company in Canada and the United Kingdom. Mr. Cassaday is a director of Sleep Country Canada Holdings Inc., Spin Master Corp. and Sysco Corporation and has an MBA (Dean's List) from the Rotman School of Management as well as an Honorary Doctor of Laws from the University of Toronto.

Roy Gori

Mr. Roy Gori is President, Chief Executive Officer, Director of Manulife Financial Corp. Mr. Gori joined Manulife in March 2015 as President and Chief Executive Officer, Manulife Asia. In that role, he was responsible for Manulife Asia operations in China, Hong Kong, Indonesia, Japan, Macau, Malaysia, the Philippines, Singapore, Taiwan, Thailand, Vietnam and Cambodia. During his time leading Manulife’s rapidly growing business in the region, Manulife Asia rolled out a new strategy to further accelerate its growth, strengthen its competitive position and reposition its business around its customers. Mr. Gori was also the driving force behind a number of key innovations that Manulife brought to market, including the award-winning Manulife MOVE insurance product.

Philip Witherington

Mr. Philip James Witherington is Chief Financial Officer, Senior Executive Vice President of the Company. From June 2017 to January 1, 2018, Philip Witherington was Executive Vice President and Interim General Manager, Asia. From May 2014 to June 2017, he was Executive Vice President, Chief Financial Officer, Asia Division. Prior to May 2014, he was Asia Pacific Head of Business Finance, Retail Banking and Wealth Management at The Hong Kong and Shanghai Bank Corporation Limited.

Christopher Conkey

Michael Doughty

Mr. Michael James Doughty is President and Chief Executive Officer, Manulife Canada of the Company. From May 24, 2017 to October 1, 2017, Michael Doughty was Executive Vice President and Interim General Manager, U.S. Division. Prior to May 24, 2017, he was Executive Vice President, John Hancock Insurance, U.S. Division.

Marianne Harrison

Ms. Marianne Harrison is President and Chief Executive Officer, John Hancock of Manulife Financial Corp. Prior to January 2013, Marianne Harrison was Executive Vice President and General Manager of John Hancock Long-Term Care Insurance. Ms. Harrison joined Manulife Financial in 2003, and prior to John Hancock Long-Term Care, had served as Executive Vice President and Controller. Before that she was Chief Financial Officer, Wealth Management at TD Bank Financial Group. Prior to that, she served as Vice President, Performance Management, TD Canada Trust. Ms. Harrison is a Chartered Accountant and holds a Bachelor of Arts in English from the University of Western Ontario and a Diploma in Accounting from Wilfrid Laurier University.

Brooks Tingle

Mr. Brooks Tingle is President and Chief Executive Officer of John Hancock Insurance of the John Hancock., a subsidiary of the Company. Since joining John Hancock in 1987, Mr. Tingle has held diverse roles in the company's life, annuity and long-term care insurance businesses. Most recently, as senior vice president, Marketing and Strategy for John Hancock Insurance, he had overall management responsibility for John Hancock's insurance marketing activities as well as the development and implementation of John Hancock's market expansion strategy. Previously, he served as senior vice president and COO for John Hancock Life Insurance Company and was responsible for all operations including new business, underwriting, claims, information technology, policy administration, customer service and reinsurance administration.

Anil Wadhwani

Mr. Anil Wadhwani is President and Chief Executive Officer, Manulife Asia of the Company. From July 2016 to November 13, 2017, Anil Wadhwani was Global Consumer Bank Operations Head at Citibank N.A. Prior to July 2016, he was Chief Executive Officer, Consumer and Commercial Bank, EMEA at Citibank N.A.

Linda Mantia

Ms. Linda P. Mantia serves as Chief Operating Officer, Senior Executive Vice President of Manulife Financial Corp., effective Oct. 3, 2016. Most recently, Ms. Mantia served as Executive Vice President of Digital, Payments and Cards at Royal Bank of Canada (RBC), Canada's biggest lender. She was responsible for RBC's award-winning credit card business, as well as the bank's mobile and online banking platforms. Before joining RBC, Ms. Mantia worked at global management consulting firm McKinsey & Co., and prior to that, she practiced corporate securities law at Davies Ward Phillips & Vineberg LLP. She holds a law degree from Queen's Law School in Canada.

Pamela Kimmet

Ms. Pamela O. Kimmet is Chief Human Resource Officer of the Company. Ms. Kimmet is the Chief Human Resources Officer at Cardinal Health, Inc., a health care services company which distributes pharmaceuticals and medical products, manufactures medical and surgical products and provides logistics and other services designed to improve the costeffectiveness of healthcare. Prior to July 1, 2016, Ms. Kimmet was the Senior Vice President, Human Resources, Coca-Cola Enterprises, Inc., a position she held since 2008. Ms. Kimmet has extensive human resources leadership experience, including in the financial services industry with senior positions at Bear, Stearns & Company, Inc. and Citigroup, Inc. Ms. Kimmet is a fellow of the National Academy of Human Resources, Vice Chair of the HR Policy Association and Chair of its Center for Executive Compensation, former Chair of the National Business Group on Health, and a member of the Personnel Roundtable. She holds an MBA from Michigan State University and a Bachelor of Science in Industrial and Labor Relations from Cornell University.

Warren Thomson

Mr. Warren A. Thomson is no longer Chief Investment Officer, Senior Executive Vice President of Manulife Financial Corporation effective February 28, 2019. He was Executive Vice President, U.S. Investments of Manulife Financial Corporation. Prior to September 2006, Warren Thomson was Executive Vice President, U.S. Investments. Prior to April 2004, Mr. Thomson was Senior Vice President, Investments. He is responsible for managing MFC Global’s external client (third party) asset management businesses. He oversees the operation of number of MFC Global investment subsidiaries, including MFC Global Investment Management (U.S.), Declaration Management & Research, Hancock Timber Resource Group, Hancock Agricultural Investment Group, and NAL Resources. Additionally, he manages the Real Estate and third party equity and fixed income divisions of MFC Global Investment Management. Mr. Thomson is also a member of Manulife Financial’s Executive and Management Committees. In his previous role, Mr. Thomson was responsible for overseeing the management of all U.S. fixed income portfolios, including public bonds, private debt and mortgages for John Hancock. Mr. Thomson rejoined Manulife as Senior Vice President, Investments in 2001 after serving as President of Norfolk Capital Partners Inc., a boutique investment bank that structured and arranged tax effective financings for high net worth individuals and corporations. He previously worked for Manulife between 1987 and 1994 as Taxation Vice President. Mr. Thomson graduated with a B.A. from the University of Toronto and has his Chartered Accountant designation from the Ontario Institute of Chartered Accountants.

Gregory Framke

Mr. Gregory (Greg) Allen Framke is Executive Vice President, Chief Information Officer of Manulife Financial Corporation., since January 18, 2016, After being Chief Information Officer, Vice President of the Company. He was recently executive vice-president and chief operations officer at E*Trade, where he managed all technology and operations for the organization globally. Prior to E*Trade he held the role of COO of equity technology at Deutsche Bank (where he had a global mandate across New York, London and Hong Kong), and earlier in his career was a principal in Morgan Stanley's technology practice as well as a client executive in IBM's Wall Street practice. Mr. Framke is responsible for all of Manulife's information services activities on a global basis and advancing the company's effective use of information technology. In this role, Mr. Framke serves as a member of Manulife's executive and management committees.

Gretchen Garrigues

Ms. Gretchen H. Garrigues is Executive Vice President, Global Chief Marketing Officer of the Company. She joins Manulife following her recent role as First Data's Global Chief Marketing Officer where she led marketing efforts to deliver on First Data's 2015 IPO as well as being responsible for strengthening its brand, growing demand for its products and supporting its sales organization with digital tools to drive revenue. Ms. Garrigues has an extensive financial services background and leadership skills developed over a long career with GE Capital. Joining GE Capital in 1997 in the firm's Paris office, Ms. Garrigues' tenure at GE spanned sixteen years during which she held marketing leadership positions of increasing responsibility across a wide array of financial products and services, ranging from consumer finance, credit cards and private equity to equipment financing, commercial leasing and structured corporate lending. Prior to joining GE Capital, Ms. Garrigues served as a Foreign Trade Officer for the U.S. & Foreign Commercial Service based in Paris. Fluent in English and French, Ms. Garrigues' appointment is effective immediately.

Rahim Badrudin Hassanali Hirji

Mr. Rahim Badrudin Hassanali Hirji is Executive Vice President, Chief Risk Officer of Manulife Financial Corp. Prior to August 11, 2011, Rahim Hirji was Senior Vice President and Chief Financial Officer, Canadian Division.

James Gallagher

Mr. James David Gallagher is Executive Vice President, General Counsel of the Company. He has been Executive Vice President, Interim General Counsel at Manulife Financial Corporation since October 20, 2016. Mr. Gallagher has held a variety of legal, compliance and other business support roles with Manulife in the U.S., Canada and globally over the course of his career. Most recently, he was the Executive Vice President, General Counsel and Chief Administrative Officer of Manulife's U.S. Division, responsible for John Hancock's legal and compliance operations. As Chief Administrative Officer, he was also responsible for other functions, including John Hancock's government, public and community relations, as well as brand, communications and sports and events marketing. Prior to joining Manulife in Boston in 1994, Mr. Gallagher was Vice President and Associate General Counsel for the Canadian Operations of Prudential Insurance Company of America and also served as Assistant General Counsel with Prudential at its Newark, NJ, headquarters. Jim graduated with a B.A in Political Science from St. Michael's College, University of Toronto and earned a J.D. from Ohio Northern University College of Law.

Scott Hartz

Mr. Scott Sears Hartz is Chief Investment Officer of the Company effective March 1, 2019. Previously, Mr. Hartz oversaw all U.S. balance sheet investments for Manulife, a post he assumed in 2007. From 2004 to 2007, he was Senior Vice President and head of the Bond & Corporate Finance Group, overseeing all U.S. bond assets, having been the lead portfolio manager for the General account since 1998. He began his career with John Hancock in 1983. Mr. Hartz is a graduate of Colby College and is both a Chartered Financial Analyst (CFA) and Fellow of the Society of Actuaries (FSA).

Naveed Irshad

Mr. Naveed Irshad is Executive Vice President, Head of North America Legacy Business of the Company. From May 2014 to January 1, 2018, Naveed Irshad was Senior Vice President and General Manager, Manulife Singapore. Prior to May 2014, he was Senior Vice President, Global Accounts at Reinsurance Group of America, Incorporated.

Stephani Kingsmill

Ms. Stephani E. Kingsmill is Executive Vice President, Senior Advisor to the Chief Executive Officer of Manulife Financial Corporation. Prior to May 2010, Stephani Kingsmill was Senior Vice President and General Manager, Real Estate.

Antonella Deo

Steven Finch

Mr. Steven A. Finch is Senior Vice President, Chief Actuary of Manulife Financial Corporation. Prior to April 2016, Steven Finch was Executive Vice President and Chief Financial Officer – U.S. Division, John Hancock Financial Services.

Patricia Johns

Ms. Patricia Patricia is Senior Vice President, Interim Head of HR of the Company. Prior to January 1, 2018, Patricia Johns was Senior Vice President, Global Human Resources Shared Services.

Linda Levyne

Ms. Linda Levyne is Senior Vice-President, Head of Sales and Distribution of the Company and John Hancock Insurance., a subsidiary of the Company. Ms. Levyne most recently served as vice president, National Accounts and Vitality Sales and Distribution for John Hancock Insurance. In this role, she led the National Accounts team that supports all of John Hancock's distribution partners nationwide and the John Hancock Vitality sales team across all accounts and relationships. Previously, she served as vice president, Regional Sales Management, responsible for leading John Hancock Insurance's regional directors nationwide. Before joining John Hancock in 2011, Ms. Levyne spent over twenty years in various management and wholesaling positions in the life insurance industry. She holds Chartered Life Underwriter and Chartered Financial Consultant designations from the American College.

Anne McNally

Ms. Anne McNally is Vice President - Head of Corporate Communications of the Company. In her previous position, Ms. McNally served as global head of public relations for State Street, responsible for public relations and integrated promotions across the organization. During her tenure, she led the public relations strategy for State Street's Fearless Girl and SHE gender diversity index and ETF campaigns, which promoted the power of women in leadership. Prior to State Street, Ms. McNally held various roles at True North Brand Group, Amp Agency and other marketing organizations throughout Boston. She holds a bachelor of science degree in business administration and legal studies from Suffolk University's Sawyer Business School.

Mark Lowbridge

Mr. Mark Lowbridge is Divisional Vice President - Business Development of the company. He is responsible for leading a team of business development directors who support regional vice-presidents and serve key broker dealer relationships nationally. He reports to George Revoir, senior vice-president of distribution, and Bob Carroll, national sales manager. The appointment is effective immediately. Having begun his John Hancock career as a regional wholesaler in the annuity division in 2006, Lowbridge joined JHRPS in 2010 as director, Field Sales, responsible for working with one of John Hancock's significant broker dealer partners, launching JHRPS' CE program, developing presentations and serving as a national spokesperson, simplifying the complex topic of retirement plans for advisors. Previously he had worked in financial services as an advisor and later a producing complex sales manager. Prior to that, Lowbridge served in the U.S. Army during the first Gulf War.

Paul Lorentz

Mr. Paul Raymon Lorentz has been appointed President and Chief Executive Officer, Global Wealth and Asset Management of the Company effective March 1, 2019. Prior to October 1, 2017, Paul Lorentz was Executive Vice President and General Manager Retail (Individual Life and Wealth Management (Canadian Division)).

Ronalee Ambrose

Ms. Ronalee Hope Ambrose is Independent Director of the Company. Ms. Ambrose is a former leader of Canada's official opposition in the House of Commons and former leader of the Conservative Party of Canada. As a key member of the federal cabinet for a decade, she worked as minister across nine Canadian government departments. Her service included the role of vice-chair of the treasury board and chair of the cabinet committee for public safety, justice and aboriginal issues. Ms. Ambrose also served as the minister responsible for the status of women and is a passionate, internationally recognized champion for the rights of women and girls. In addition to serving as an independent corporate director, Ms. Ambrose is a global fellow at the Wilson Center's Canada Institute in Washington, focusing on Canada-U.S. bilateral trade and North American competitiveness issues. She also serves on the advisory board of the Canadian Global Affairs Institute. She holds a bachelor of arts from the University of Victoria and a master in political science from the University of Alberta. She is also a graduate of the Harvard Kennedy School of Government Senior Leaders Program.

Joseph Caron

Mr. Joseph Peter Caron is Independent Director of Manulife Financial Corporation. Mr. Caron d is Principal and Founder of Joseph Caron Incorporated, a consulting business established in 2010 to provide strategic counsel to Asian businesses seeking to grow in Canada and Canadian businesses and organizations focused on development in Asia. His experience includes four years with HB Global Advisors Corporation, the international consulting firm of Heenan Blaikie LLP (2010 to 2013), and almost four decades with the Government of Canada where he served in a number of key diplomatic posts, including Ambassador to the People’s Republic of China (2001 to 2005), Ambassador to Japan (2005 to 2008) and High Commissioner to the Republic of India (2008 to 2010). He also serves on the board of the Vancouver International Airport. Mr. Caron holds a Bachelor of Arts in Political Science from the University of Ottawa. He holds honorary degrees from York University and Meiji Gakuin University, and has been named a Distinguished Fellow of the Asia Pacific Foundation and an Honorary Research Associate of the University of British Columbia’s Institute of Asian Research.

Susan Dabarno

Ms. Susan F. Dabarno is Independent Director of Manulife Financial Corporation. Ms. Dabarno has been a corporate director since 2011. She has extensive wealth management and distribution expertise and served from 2009 to 2010 as Executive Chair, and from 2003 to 2009 as President and Chief Executive Officer, of Richardson Partners Financial Limited, an independent wealth management services firm. Before joining Richardson Partners Financial Limited, Ms. Dabarno was President and Chief Operating Officer at Merrill Lynch Canada Inc. She is a former director of the Toronto Waterfront Revitalization Corporation (government funded organization) and Bridgepoint Health Foundation (not-for-profit). Ms. Dabarno is a Chartered Professional Accountant and holds a Class II Diploma from McGill University.

Sheila Fraser

Ms. Sheila Sarah Margaret Fraser serves as Independent Director of Manulife Financial Corporation. Ms. Fraser served as Auditor General of Canada from 2001 to 2011 and, prior to joining the Office of the Auditor General in 1999 as Deputy Auditor General, she was a partner at Ernst & Young LLP for 18 years. Ms. Fraser’s contributions to the accounting and auditing profession include her current role as a Trustee of the International Financial Reporting Standards (IFRS) Foundation. She has also chaired two committees of the International Organization of Supreme Audit Institutions as well as the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants and, until December 31, 2013, was a member of the International Federation of Accountants-International Public Sector Accounting Standards Board. She also serves on the board of the International Institute for Sustainable Development – Experimental Lakes Area (not-for-profit). Ms. Fraser holds a Bachelor of Commerce from McGill University and is a Fellow of the Institute of Chartered Professional Accountants of Ontario and the Ordre des comptables professionnels agréés du Québec.

Luther Helms

Mr. Luther S. Helms serves as Independent Director of Manulife Financial Corporation. Luther Helms is the founder of and advisor to Sonata Capital Group. Sonata is a privately-owned registered investment advisory firm. Mr. Helms has extensive banking and financial services experience, holding various positions at Bank of America Corporation, including Vice Chairman from 1993 to 1998, and he was Vice Chairman of KeyBank from 1998 to 2000. He also serves on the board of Point Inside, Inc. (non-public). Mr. Helms has an MBA from the University of Santa Clara and a Bachelor of Arts, History and Economics from the University of Arizona.

Tsun-yan Hsieh

Mr. Tsun-yan Hsieh serves as Independent Director of Manulife Financial Corporation. He is Chairman of LinHart Group PTE Ltd., a firm he founded in 2010 to provide leadership services internationally. Mr. Hsieh, a resident of Singapore, has extensive consulting experience in business strategy, leadership development and corporate transformation. Mr. Hsieh joined McKinsey & Company in 1980 and was elected a director from 1990 to 2008, when he retired. During his tenure, he served as Managing Director of Canada and ASEAN practices and led McKinsey’s Organization and Leadership Practice globally. At the National University of Singapore, Mr. Hsieh holds the joint appointment of Provost Chair Professor at the Business School and the Lee Kuan Yew School of Public Policy. He serves on the board of the following non-public companies and notfor-profit and other organizations: Duke-NUS Graduate Medical School Singapore, LinHart Group PTE Ltd. (Chairman/Director), Manulife US Real Estate Management Pte Ltd. (Chair), National University of Singapore Business School (Management Advisory Board), Singapore Institute of Management (Member of Governing Council) and Singapore Institute of Management Pte Ltd. Mr. Hsieh has a Bachelor of Science in Mechanical Engineering from the University of Alberta and an MBA from Harvard Business School.

Paul Jenkins

Mr. Paul Thomas (Tom) Jenkins is Independent Director of Manulife Financial Corporation., effective March 1, 2015. Mr. Jenkins is Chairman of the Board of OpenText Corporation. From 2005 to 2013, Mr. Jenkins was Chief Strategy Officer of OpenText. Prior to 2005, Mr. Jenkins was President and Chief Executive Officer of OpenText. Mr. Jenkins has served as a Director of OpenText since 1994 and as its Chairman since 1998. He is a former director of BMC Software, Inc., a non-public software corporation based in Houston, Texas, and serves on the board of the following not-for profit organizations: School of Public Policy, University of Calgary (Executive Fellow), National Research Council of Canada, Ontario Global 100 Network (Chair), C.D. Howe Institute, Canadian Council of Chief Executives. Mr. Jenkins received an MBA from the Schulich School of Business at York University, a Masters of Applied Sciences from the University of Toronto and a Bachelor of Engineering & Management from McMaster University. Mr. Jenkins received an honorary doctorate of laws from the University of Waterloo and an honorary doctorate of Military Science from the Royal Military College of Canada. He is a recipient of the 2009 Ontario Entrepreneur of the Year, the 2010 McMaster Engineering L.W. Shemilt Distinguished Alumni Award and the Schulich School of Business 2012 Outstanding Executive Leadership award and is a 2017 Inductee of the Order of the Business Hall of Fame. He is a Fellow of the Canadian Academy of Engineering. Mr. Jenkins was awarded the Canadian Forces Decoration and the Queen’s Diamond Jubilee Medal. Mr. Jenkins is an Officer of the Order of Canada.

Donald Lindsay

Mr. Donald Richard Lindsay serves as Independent Director of Manulife Financial Corporation. Donald Lindsay is President and CEO of Teck Resources Limited, Canada’s largest diversified mining, mineral processing and metallurgical company, a position he has held since 2005. Mr. Lindsay’s experience includes almost two decades with CIBC World Markets Inc., where he ultimately served as President after periods as Head of Investment and Corporate Banking and Head of the Asia Pacific Region. Mr. Lindsay earned a Bachelor of Science in Mining Engineering from Queen’s University and holds an MBA from Harvard Business School.

John Palmer

Mr. John R. V. Palmer serves as Independent Director of Manulife Financial Corporation. Mr. Palmer is Chairman and a founding director of the Toronto Leadership Centre, an organization focused on leadership in financial supervision. Mr. Palmer was the Superintendent of Financial Institutions, Canada from 1994 to 2001, following his career at KPMG LLP (Canada) where he held senior positions, including Managing Partner and Deputy Chairman. He was also the Deputy Managing Director of the Monetary Authority of Singapore and has advised other regulators including the Australian Prudential Regulation Authority. He serves on the board of the following non-public companies and notfor-profit organizations: Prudential Advisory Services Pte Ltd., Tenaugust Properties Inc. and Toronto Leadership Centre (Chairman). Mr. Palmer is a Fellow of the Institutes of Chartered Professional Accountants of Ontario and British Columbia and holds a Bachelor of Arts from the University of British Columbia.

Claude Prieur

Mr. Claude James Prieur is Independent Director of Manulife Financial Corporation. James Prieur has been a corporate director since 2011 and, prior to that time, Mr. Prieur served as Chief Executive Officer and director of CNO Financial Group, Inc. from 2006 until his retirement in 2011. CNO Financial Group is a life insurance holding company focused on the senior middle income market in the U.S. Prior to joining CNO Financial Group, Mr. Prieur was President and Chief Operating Officer of Sun Life Financial, Inc. from 1999 to 2006 where he had previously led operations in Asia, Canada, United States, and the United Kingdom. He serves on the board of the Alberta Investment Management Corporation, a Crown corporation of the Province of Alberta, as well as the following not-for-profit organizations: President’s Circle of the Chicago Council on Global Affairs, and The Pacific Council on International Policy and its China Committee.

Andrea Rosen

Ms. Andrea Sarah Rosen is Independent Director of Manulife Financial Corporation. Andrea Rosen has been a corporate director since 2006. Prior to January 2005, her experience includes more than a decade with TD Bank Financial Group, where she ultimately served as Vice Chair, TD Bank Financial Group and President of TD Canada Trust. Earlier in her career, she held progressively senior positions at Wood Gundy Inc. and was Vice President at Varity Corporation. She serves on the board of the Institute of Corporate Directors (not-for-profit). Ms. Rosen has an LLB from Osgoode Hall Law School, an MBA from the Schulich School of Business at York University and a Bachelor of Arts from Yale University.

Lesley Webster

Dr. Lesley Daniels Webster serves as Independent Director of Manulife Financial Corporation. Lesley Webster is President and founder of Daniels Webster Capital Advisors, an enterprise risk management consulting firm established in 2006. Ms. Webster has extensive financial industry experience and was Executive Vice President of JP Morgan Chase’s firm-wide Market and Fiduciary Risk Management from 1994 until 2005. Prior to that, she was global head of U.S. Dollar Fixed Income Derivatives at UBS Securities, Inc. and head of Fixed Income Arbitrage trading at Chase Manhattan Bank. Ms. Webster earned a PhD in Economics from Stanford University and a Bachelor of Arts in Economics from the University of Illinois at Urbana.