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Governance

The Board of Directors, either directly or through its committees, bears responsibility for the stewardship of the Company. The Board supervises the management of the business and the affairs of the Company, including the oversight or monitoring of all significant aspects of the operation, so that the Company effectively and efficiently fulfills its mission, vision and values.

The Company’s corporate governance processes, structures and information are designed to strengthen the ability of the Board to oversee management, and to enhance long-term policyholder value. Every director has a duty to guide the Company’s affairs in a manner that achieves the Company’s objectives.

To contact our Board of Directors please email [email protected].

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Andrew J. Spurgeon

Andrew J. Spurgeon

Chair of the Board

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Malcolm L Heins, LSM

Malcolm L Heins, LSM

Board Vice Chair

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Daniel E. Pinnington

Daniel E. Pinnington

President & CEO, LAWPRO

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Robert Adourian

Robert Adourian

Devry Smith Frank LLP

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Susan M. Armstrong, FCPA FCA

Susan M. Armstrong, FCPA FCA

Corporate Director

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Clare A. Brunetta

Clare A. Brunetta

Principal, Clare A. Brunetta

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Frederick W. Gorbet, O.C.

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Rita Hoff

Rita Hoff

President, R. Hoff Financial Management Ltd.

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Diana C. Miles

Diana C. Miles

Chief Executive Officer, The Law Society of Ontario

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David R. Oliver

David R. Oliver

President, Oliver Advisory

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Geoff Pollock

Geoff Pollock

Geoff Pollock & Associates

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Julia S. Shin Doi

Julia S. Shin Doi

General Counsel & Secretary of the Board of Governors, Ryerson University

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Andrew N. Smith

Andrew N. Smith

President, Natnook Inc.

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Mark D. Tamminga

Mark D. Tamminga

Partner, Gowling WLG

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John C. Thompson, FCPA FCA

John C. Thompson, FCPA FCA

Chartered Accountant, Retired KPMG Partner

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Board Committees

Effective Sept 4, 2019

* Committee Chair
(A) Affiliated Director within meaning of Ontario Insurance Act

Executive Committee

  • Malcolm L. Heins*
  • Frederick W. Gorbet
  • Daniel E. Pinnington (A)
  • Andrew N. Smith

Audit Committee

  • Frederick W. Gorbet*
  • Susan M. Armstrong
  • Diana C. Miles (A)
  • Andrew N. Smith
  • John C. Thompson

Conduct Review Committee

  • John C. Thompson*
  • Susan M. Armstrong
  • Frederick W. Gorbet
  • Andrew N. Smith

Investment Committee

  • Rita Hoff*
  • David R. Oliver
  • Andrew N. Smith

Governance Committee

  • Clare A. Brunetta*
  • Frederick W. Gorbet
  • Rita Hoff

Risk Committee

  • Malcolm L. Heins*
  • Susan M. Armstrong
  • Clare A. Brunetta
  • Frederick W. Gorbet
  • Rita Hoff
  • David R. Oliver
  • Andrew N. Smith
  • Mark D. Tamminga

Technology Strategy Working Group (Risk Sub-committee)

  • Mark D. Tamminga*
  • Daniel E. Pinnington* (A)
  • David R. Oliver
  • Susan M. Armstrong
  • Ernest Solomon

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