MANULIFE FINANCIAL CORPORATION

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Main board

Name Age
in
2024
Position From Until
1 Ambrose, Ronalee Hope F INEDIndependent Non-Executive Director 2017-09-01 2020-08-31
2 Arnaboldi, Nicole Sinek F INEDIndependent Non-Executive Director 2020-06-09
3 Bainbridge, Guy Lawrence Tarn M 64 INEDIndependent Non-Executive Director 2019-08-07
4 Bammann, Linda Beth F 68 INEDIndependent Non-Executive Director 2009-08-05 2012-05-03
5 Benson, Kevin E M DirDirector 2005-09-30
6 Blundell, William R C M DirDirector 1999-12-31
7 Caron, Joseph Peter M 77 INEDIndependent Non-Executive Director 2010-10-11 2023-05-11
8 Cassaday, John Michael M 71 INEDIndependent Non-Executive Director 1993-04-15 2018-05-03
INED, ChIndependent Non-Executive Director, Chairman 2018-05-03 2023-02-15
9 Celeste, Lino Joseph M 87 INEDIndependent Non-Executive Director 1994 2010-05-06
10 Cook Bennett, Gail Carol Annabel F 84 INEDIndependent Non-Executive Director 1978-02-16 2007-12-06
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2007-12-06 2008
INED, ChIndependent Non-Executive Director, Chairman 2008 2013-05-02
11 D'Alessandro, David F M DirDirector 2004-04-28 2005-03-01
12 D'Alessandro, Dominic M 78 Pres, CEOPresident, Chief Executive Officer 1994-01-12 2009-05-07
13 d'Aquino, Thomas Paul M 84 INEDIndependent Non-Executive Director 2005-05-05 2013-05-02
14 Dabarno, Susan Fay F 72 INEDIndependent Non-Executive Director 2013-03-01
15 DeWolfe, Richard Bernard 杜卓志 M 80 INEDIndependent Non-Executive Director 2004-04-29 2012-12-01
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2012-12-01 2013-05-02
INED, ChIndependent Non-Executive Director, Chairman 2013-05-02 2018-05-03
16 Dickson, Ellen Julie F INEDIndependent Non-Executive Director 2019-08-07
17 Dineen, Robert Emmet Jr M 84 INEDIndependent Non-Executive Director 1999-05-19 2013-05-02
18 Ducros, Pierre Yves M 85 INEDIndependent Non-Executive Director 1999-05-19 2011-05-05
19 Durland, J Michael M 59 INEDIndependent Non-Executive Director 2024-03-05
20 Farlinger, William A M DirDirector 2000-05-04
21 Fraser, Sheila Sarah Margaret F 74 INEDIndependent Non-Executive Director 2011-11-02 2021-06-07
22 Gori, Rocco 高瑞宏 M Pres, CEOPresident, Chief Executive Officer 2017-10-01
23 Graham, Allister Peter M 88 INEDIndependent Non-Executive Director 1996 2008-05-08
24 Guloien, Donald Arthur 鄧廣能 M 67 Pres, CEOPresident, Chief Executive Officer 2009-05-07 2017-06-05
CEOChief Executive Officer 2017-06-05 2017-09-30
25 Hand, Scott McKee M 82 INEDIndependent Non-Executive Director 2007-05-03 2015-05-07
26 Harding, Robert James (1957) M 67 INEDIndependent Non-Executive Director 2008-10-02 2014-05-01
27 Helms, Luther Sherman M 81 INEDIndependent Non-Executive Director 2007-05-03 2019-05-02
28 Hsieh, Tsun Yan 謝正炎 M 72 INEDIndependent Non-Executive Director 2011-10-01 2024-05-09
29 Jenkins, Paul Thomas (1959-11-28) M 65 INEDIndependent Non-Executive Director 2015-03-01 2020-05-07
30 Kanak, Donald Perry M INEDIndependent Non-Executive Director 2024-03-05
31 Kanu, Vanessa F INEDIndependent Non-Executive Director 2022-02-28
32 Kierans, Thomas Edward M 84 INEDIndependent Non-Executive Director 1990-01-01 2011-01-07
33 Kimmet, Pamela O'Brien F 66 INEDIndependent Non-Executive Director 2016-03-07 2018-09-04
34 Lindsay, Donald Richard M 66 INEDIndependent Non-Executive Director 2010-08-01
35 Marsden, Lorna Ruth F 83 INEDIndependent Non-Executive Director 1995-03-30 2014-05-01
36 Palmer, John Ralph Vernon M 81 INEDIndependent Non-Executive Director 2009-11-04 2022-05-12
37 Prieur, Claude James M 73 INEDIndependent Non-Executive Director 2013-01-01
38 Richardson, John D M ED, SVPExecutive Director, Senior Vice President 2002-01-31
39 Rosen, Andrea Sarah F 70 INEDIndependent Non-Executive Director 2011-08-10 2024-05-09
40 Sawchuk, Arthur Robert M 89 ChChairman 1993 2008-10-01
41 Sloan, Hugh Walter Jr M 84 INEDIndependent Non-Executive Director 1985-04-18 2013-05-02
42 Tan, May Siew Boi 陳秀梅 F 69 INEDIndependent Non-Executive Director 2021-12-01
43 Thiessen, Gordon George M 86 INEDIndependent Non-Executive Director 2002-02-01 2011-05-05
44 Turner, Leagh Erin F INEDIndependent Non-Executive Director 2020-11-13
45 Webster, Lesley Daniels F 72 INEDIndependent Non-Executive Director 2012-10-01 2020-05-07
46 Wilson, Michael Holcombe M 87 INEDIndependent Non-Executive Director 2003-05-05 2006-02-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ahlvik, Christer CoSecCompany Secretary 2002 2005
2 Gori, Rocco 高瑞宏 M Pres Non-DirPresident, Non-Director 2017-06-05 2017-10-01
3 Pietroski, Joseph M CoSecCompany Secretary 2002

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