Description

Manulife Financial Corporation is a Canadian multinational insurance company and financial services provider headquartered in Toronto, Ontario. The company operates in Canada and Asia as “Manulife” and in the United States primarily through its John Hancock Financial division.
Every day you face decisions about your future – decisions about education, healthcare, investing or planning for retirement.

At Manulife, we’re committed to helping you through these important life moments. It’s about giving you the confidence to make the right decisions so you can spend time on the people and things that really matter.

Donald Lindsay:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nicole Arnaboldi:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Guy Bainbridge:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Julie Dickson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Michael Durland:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Donald Kanak:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
May Tan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Leagh Turner:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Wong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Phil Witherington:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Nancy Carroll:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anna Manning:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
John Montalbano:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TSX
CA56501R6766
NYSE
CA56501R1064
HKEX
CA56501R1064
PSE
CA56501R1064

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkBBB
Moody'sCredit LogoUnited States of AmericaNew YorkA1
S and P GlobalCredit LogoUnited States of AmericaNew YorkAA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Donald

Non Executive
NationalityCanada
66
RoleChairman
QualificationBSc, MBA, HonLLD, Honorary PhD
Date Appointed: 01/01/2010
Duration:
16 years and 8 months
Independance: N
Name

Nicole

Non Executive
NationalityAmerican
66
RoleNED
QualificationBA; JD; MBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

Guy

Non Executive
NationalityUnited Kingdom
64
RoleNED
QualificationCA, Master of Arts
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Julie

Non Executive
NationalityCanada
67
RoleNED
QualificationBA, MEcon
Date Appointed: 01/01/2019
Duration:
7 years and 8 months
Independance: Y
Name

Michael

Non Executive
NationalityCanada
60
RoleNED
QualificationB.Com, Ph.D.
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Donald

Non Executive
NationalityAmerican
66
RoleNED
QualificationB.A.(Econ)(Hons), J.D., M.Litt
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

May

Non Executive
NationalityHong Kong
69
RoleNED
QualificationBA, CA, CPA
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Name

Leagh

Non Executive
NationalityCanada
53
RoleNED
QualificationBA
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Name

John

Non Executive
NationalityChina
1
RoleNED
QualificationB.S.C.E., M.S.C.E., MBA
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

Phil

Non Executive
NationalityCanada
RoleNED
QualificationMBA
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y
Name

Nancy

Non Executive
NationalityCanada
RoleNED
QualificationBA, MA, JD
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y
Name

Anna

Non Executive
NationalityCanada
RoleNED
QualificationBsc
Date Appointed: 01/01/2024
Duration:
2 years and 8 months
Independance: Y
Name

John

Non Executive
NationalityCanada
RoleNED
QualificationBCom, CFA
Date Appointed: 01/01/2025
Duration:
1 year and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Donald Lindsay

Duration16 years and 8 months
Name

Nicole Arnaboldi

Duration6 years and 8 months
Name

Guy Bainbridge

Duration7 years and 8 months
Name

Julie Dickson

Duration7 years and 8 months
Name

Michael Durland

Duration2 years and 8 months
Name

Donald Kanak

Duration2 years and 8 months
Name

May Tan

Duration5 years and 8 months
Name

Leagh Turner

Duration6 years and 8 months
Name

John Wong

Duration2 years and 8 months
Name

Phil Witherington

Duration1 year and 8 months
Name

Nancy Carroll

Duration1 year and 8 months
Name

Anna Manning

Duration2 years and 8 months
Name

John Montalbano

Duration1 year and 8 months

 

Director Experience

Name
Experience
Name

Donald

Experience Mining and Metals, Investment, Banking
Name

Nicole

Experience Financial Services
Name

Guy

Experience Professional Firm
Name

Julie

Experience Financial Services
Name

Michael

Experience Banking, Education, Investment
Name

Donald

Experience Insurance
Name

May

Experience Banking
Name

Leagh

Experience Software and IT
Name

John

Experience Healthcare, Technology
Name

Phil

Experience Insurance, Financial Services
Name

Nancy

Experience Insurance
Name

Anna

Experience Financial Services, Asset Management
Name

John

Experience Asset Management, Business Services

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/1905
Year121 years and 8 months

 

Company Past Directors

Name
ED/NED
Role
Name

Roy

ED/NEDExecutive
RoleCEO
Date Appointed: 01/01/2017
Date Resigned: 08/05/2025
Name

Susan

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2013
Date Resigned: 08/05/2025
Name

Vanessa

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2022
Date Resigned: 01/12/2024
Name

James

ED/NEDNon Executive
RoleNED
Date Appointed: 01/01/2013
Date Resigned: 08/05/2025

 

Company Committees

Name

Donald Lindsay

Mainboard, Audit, Remuneration BD, NG
Name

Nicole Arnaboldi

Mainboard, Audit, Remuneration BD, RC, RE
Name

Guy Bainbridge

Mainboard, Audit, Remuneration BD, AU, NG
Name

Julie Dickson

Mainboard, Audit, Remuneration BD, AU, NG
Name

Michael Durland

Mainboard, Audit, Remuneration BD, AU, NG
Name

Donald Kanak

Mainboard, Audit, Remuneration BD, RC, RE
Name

May Tan

Mainboard, Audit, Remuneration BD, AU, NG
Name

Leagh Turner

Mainboard, Audit, Remuneration BD, RC, RE
Name

John Wong

Mainboard, Audit, Remuneration BD, AU, NG
Name

Phil Witherington

Mainboard, Audit, Remuneration BD
Name

Nancy Carroll

Mainboard, Audit, Remuneration BD
Name

Anna Manning

Mainboard, Audit, Remuneration BD
Name

John Montalbano

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT