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].
Board Committees
Effective February 24, 2021
* Committee Chair
(A) Affiliated Director within meaning of Ontario Insurance Act
Executive Committee1
- Malcolm L. Heins*
- Frederick W. Gorbet
- Daniel E. Pinnington (A)
Audit Committee
- Frederick W. Gorbet*
- Diana C. Miles (A)
- Malcolm L. Heins
- Binah Nathan
- David R. Oliver
- Anne-Marie Vanier
Conduct Review Committee2
- Susan M. Armstrong*
- Frederick W. Gorbet
- Malcolm L. Heins
- Binah Nathan
- David R. Oliver
- Anne-Marie Vanier
Investment Committee
- Rita Hoff*
- Malcolm L. Heins
- Binah Nathan
- David R. Oliver
- Clare Sellers
Governance Committee
- Clare A. Brunetta*
- Frederick W. Gorbet
- Rita Hoff
- Robert P. Adourian
- Etienne Esquega
- Malcolm L. Heins
Risk Committee
- Malcolm L. Heins*
- Clare A. Brunetta
- Frederick W. Gorbet
- Rita Hoff
- Anne-Marie Vanier
- Mark D. Tamminga
- Clare Sellers
Technology Strategy Working Group (Risk Sub-committee)
- Mark D. Tamminga*
- Daniel E. Pinnington* (A)
- Susan M. Armstrong
- Ernest Solomon
- Andrew J. Spurgeon
N.B. The Chair and Vice-Chair of LAWPRO are ex-officio members of all committees, by resolution of the Board.
1The Prudent Portfolio Governance Policy provides that a quorum of Executive Committee requires at least one member of the Committee who is not affiliated with LAWPRO.
2The Audit and Conduct Review Committees must have at least three director-members and a majority must be non-affiliated directors. Officers or employees of LAWPRO cannot be members of the Committees.