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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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Etienne Esquega

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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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Binah Nathan

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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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Mark D. Tamminga

Mark D. Tamminga

Partner, Gowling WLG

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Anne-Marie Vanier

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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.


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