MANULIFE FINANCIAL CORPORATION

Governance leadership structure

Board of Directors

14 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.9 years
7.9 years for elected by shareholders
Directors
average age
63.4 years
63.4 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
16 members

Executive Leadership Team

83.7 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

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