Linda Mantia

Non Executive / Other Non-Executive
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About

Ms. Mantia most recently served as senior executive vice president and chief operating officer of Manulife Financial Corporation, an international insurance and financial services company, where she played a critical role in defining Manulife’s corporate strategy and oversaw its innovation portfolio and other corporate functions. Ms. Mantia has also served in a series of leadership roles at Royal Bank of Canada, a multinational financial services company, including executive vice president of Digital, Payments and Cards. Earlier in her career, she worked at McKinsey & Co., and practiced law at Davies Ward Phillips & Vineberg LLP. Ms. Mantia serves on the board of directors at Ceridian HCM Holding Inc. and at MindBeacon Holdings Inc. She also serves on the advisory board of Verily Life Sciences. Additionally, Ms. Mantia is active in the Canadian community as Chair of the Ministers’ Digital and Data Task Force for the Ontario government and on the boards of Sunnybrook Health Sciences Centre and Canada’s Walk of Fame. Ms. Mantia is chair of the Compensation Committee and a member of the Governance Committee.

 

Personal Details

Title: Ms
Surname: Mantia
DoB: 01/01/1968
Age: 58 years
M/F: Female
Nationality: Canada
Country of Birth: Canada
Language: English
Qualification: LLB
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
McKessonBoardMember01/01/2022
McKessonRemunerationChairperson01/01/2022
McKessonNominations & GovernanceMember01/01/2022
Liberty MutualBoardMember26/09/2024
Liberty MutualNominations & GovernanceMember26/09/2024
Liberty MutualRisk & ComplianceMember26/09/2024

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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