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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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Susan M. Armstrong, FCPA FCA

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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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Clare A. Brunetta

Clare A. Brunetta

Principal, Clare A. Brunetta

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Frederick W. Gorbet, O.C.

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Malcolm L Heins, LSM

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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 and CEO, BRJO Investments Ltd.

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Clare Sellers

Clare Sellers

Bencher-Director

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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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Mark D. Tamminga

Mark D. Tamminga

Partner, Gowling WLG

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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

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