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 November 28, 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
Conduct Review Committee
- Susan M. Armstrong*
- Frederick W. Gorbet
- Andrew N. Smith
Investment Committee
- Rita Hoff*
- David R. Oliver
- Andrew N. Smith
- Geoffrey A.R. Pollock
Governance Committee
- Clare A. Brunetta*
- Frederick W. Gorbet
- Rita Hoff
- Robert P. Adourian
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
- Julia S. Shin Doi
Technology Strategy Working Group (Risk Sub-committee)
- Mark D. Tamminga*
- Daniel E. Pinnington* (A)
- David R. Oliver
- Susan M. Armstrong
- Ernest Solomon
- Andrew J. Spurgeon