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 September 11, 2020
* Committee Chair
(A) Affiliated Director within meaning of Ontario Insurance Act
Executive Committee
- Malcolm L. Heins*
- Frederick W. Gorbet
- Daniel E. Pinnington (A)
Audit Committee
- Frederick W. Gorbet*
- Diana C. Miles (A)
- Malcolm L. Heins
Conduct Review Committee
- Susan M. Armstrong*
- Frederick W. Gorbet
- Malcolm L. Heins
Investment Committee
- Rita Hoff*
- David R. Oliver
- Clare Sellers
- Malcolm L. Heins
Governance Committee
- Clare A. Brunetta*
- Frederick W. Gorbet
- Rita Hoff
- Robert P. Adourian
- Julia S. Shin Doi
- Malcolm L. Heins
Risk Committee
- Malcolm L. Heins*
- Clare A. Brunetta
- Frederick W. Gorbet
- Rita Hoff
- David R. Oliver
- Mark D. Tamminga
- Clare Sellers
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