宏利金融 MFC

Mr. Philip J. Witherington, President and Chief Executive Officer, MFC and MLI since May 2025. From June 2017 to July 2023 Philip Witherington was Chief Financial Officer. Prior to this appointment, Phil served five-years as Chief Financial Officer at Manulife beginning in 2018. He was responsible for managing Manulife's global financial affairs, and successfully led the implementation of IFRS 17 and IFRS 9. Phil joined Manulife in 2014 as Chief Financial Officer of Manulife Asia, and served as its Interim President & Chief Executive Officer in 2017. Phil has 25 years of experience in insurance and financial services, globally and in developed and emerging markets within Asia. Prior to joining Manulife, Phil led finance in Asia Pacific for the Retail Banking and Wealth Management business at HSBC and earlier served as the Deputy Regional Chief Financial Officer for its Asian insurance businesses. Previously, Phil was Vice President Finance at AIA, based in Hong Kong. He also spent a decade with KPMG in London and Hong Kong, specializing in financial services audit and advisory services, with a particular focus on life insurance clients. Phil holds an Executive MBA jointly awarded by the University of Edinburgh Management School (United Kingdom) and the Ecole Nationale des Ponts et Chaussees (Paris, France). He is also a Fellow of the Institute of Chartered Accountants in England & Wales (FCA) and the Hong Kong Institute of Certified Public Accountants (FCPA).

Paul is accountable for creating stronger global alignment by bringing these areas together into one single global organization and is a member of Manulife's Executive Leadership Team. Prior to this role, Paul served as General Manager of Individual Wealth Management and Insurance for the Canadian Division, overseeing Manulife Investments, Manulife Securities, Manulife Private Wealth, and Manulife Insurance. In this role, he was responsible for delivering industry leading advice, investment, and insurance solutions to Canadians. Paul joined Manulife in 1993 and has held a variety of roles of increasing responsibility throughout our Canadian operations. Paul graduated from the University of Waterloo with a B. Mathematics, is a Fellow of the Canadian Institute of Actuaries and is a graduate of the Queen's Leadership Program. Although his career has been fast moving, Paul is well known for the time he takes to devote to his family, coaching colleagues, and supporting community charities.

Mr. Lindsay also has extensive environment, social and governance (ESG) experience which will be valuable as Manulife seeks to implement its Impact Agenda and drive sustained social and environmental impact through our business and our interactions with customers, communities and the environments in which we operate. Mr. Lindsay was previously President and CEO of Teck Resources Limited, Canada's largest diversified mining, mineral processing and metallurgical company, a position he held since 2005 where he led Teck to achieve top rankings from ESG rating agencies such as S&P Global, MSCI and ISS ESG. His experience also includes almost two decades with CIBC World Markets Inc., where he ultimately served as President after periods as Head of Investment and Corporate Banking and Head of the Asia Pacific Region. Mr. Lindsay currently serves on the Board of Directors of Alpine Canada, York House School, and is an Honorary Governor of the Royal Ontario Museum. He was Chair of the International Council on Mining and Metals, Chair of the Board of Governors for Mining and Metals at the World Economic Forum, and Chair of the Business Council of Canada. He is a recent recipient of the Canadian Business Leader Lifetime Achievement Award from The Canadian Chamber of Commerce, which will be presented on June 13, 2024. Mr. Lindsay earned a Bachelor of Science in Mining Engineering from Queen's University and holds an MBA from Harvard Business School, and has been the recipient of an Honorary Doctor of Laws from the University of Windsor and Honorary Doctorate of Technology from the British Columbia Institute of Technology.

May Tan is a senior financial services executive who has held a number of senior roles at Standard Chartered Bank, including the position of Chief Executive Officer, Standard Chartered Bank (Hong Kong). She has over 30 years of experience in corporate finance, banking, and capital markets in Asia. She holds the Fellow Chartered Accountant designation from the Institute of Chartered Accountants in England and Wales and the Certified Public Accountant (Fellow) designation from the Hong Kong Institute of Certified Public Accountants. Ms. Tan is a director on the following non-public boards: Anticimex New TopHolding AB, MSIG Insurance (Hong Kong) Limited, Shanghai Guardian Limited and 701 Limited. Ms. Tan is also a council member of the Asian Corporate Governance Association. Ms. Tan received a B.A. in Economics and Accounting from the University of Sheffield.

Julie Dickson is a former Superintendent of Financial Institutions, Canada, Canada's main financial services regulator. She currently serves on the Canadian Public Accountability Board, and the board of the Dubai Financial Services Authority. Ms. Dickson is an Officer of the Order of Canada and holds a Bachelor of Arts from the University of New Brunswick and a Master of Economics from Queen's University.

Don Kanak is a former senior executive with deep insurance experience in Asia. Most recently, he held several roles with Prudential Holdings Ltd. (part of Prudential plc). He ultimately served as Chairman, Insurance Growth Markets and Chairman, Prudence Foundation, and, prior to that, Chairman, Eastspring Investments and Chairman of Prudential Corporation Asia. He served in senior executive positions at American International Group (AIG) for over 14 years before joining Prudential Holdings Ltd. Mr. Kanak has been a Senior Fellow of The Program in International Financial Systems (PIFS) since 2007 and a director since 2017. His research has focused on climate change policy, including solutions for reducing deforestation and degradation of natural forests and financial frameworks for achieving climate objectives. He previously served as a trustee of the Worldwide Fund for Nature (WWF)-Hong Kong, Chairman and executive board member of the EU-ASEAN Business Council and a member of the board of the Hong Kong Financial Services Development Council (non-public entities). Mr. Kanak holds a Bachelor of Arts from the University of North Carolina, a JD from Harvard Law School, and a MLitt from Oxford University in management studies.

Michael Durland is a former senior executive at The Bank of Nova Scotia, holding a number of senior roles in their capital markets division, including Group Head and CEO, Global Banking and Markets. He is currently the Chief Executive Officer of Melancthon Capital Corporation, a private company primarily focused on the provision of capital and advisory services to emerging Canadian companies since March 2024. He brings a sophisticated risk taking and risk structuring capability set to the board, along with international business experience. Mr. Durland is the Chancellor of Saint Mary's University. He is a member of the board of the True Patriot Love Foundation (not-for-profit organization), as well as the boards of Receptiviti Inc. and LifeRaft Inc., and the former Chair of Truleaf Sustainable Agriculture (non-public companies). He is a Distinguished Fellow at the Munk School of Global Affairs and Public Policy at the University of Toronto and a former a member of the Board of the Dalhousie Medical Research Foundation, the Business Strategy Committee of the Global Risk Institute and the Advisory Boards of the Centre for Social Impact at Queen's University and the Master of Management Analytics Program at Queen's University. Mr. Durland holds a Bachelor of Commerce from Saint Mary's University and a Ph.D. in Management from Queen's University.

John Wong is a former Senior Partner and the former Chairman of Greater China for Boston Consulting Group (BCG), where he currently serves as a Senior Advisor. He is a trusted consultant with almost 30 years of experience serving global clients in the Asian healthcare market and a deep expertise in building businesses in biopharmaceuticals, medical technology, and consumer health. Mr. Wong holds an MBA from Harvard University, a Master of Science in Chemical Engineering from the Massachusetts Institute of Technology, and Bachelor of Science in Chemical Engineering from Imperial College London.

Nicole Arnaboldi is a partner at Oak Hill Capital Management, a private equity firm. She is a former senior executive at Credit Suisse, a global financial services company, and its predecessor Donaldson, Lufkin and Jenrette Securities Corporation, holding a number of senior roles in their wealth and asset management businesses, including Senior Advisor, and prior to that, Vice Chairman, Credit Suisse Asset Management. Ms. Arnaboldi is a member of the boards of Commonfund and Merit Hill Capital (non-public companies). She also serves on various Harvard University advisory boards, including for HarvardX and Harvard Law School. Ms. Arnaboldi holds a Bachelor of Arts from Harvard College, and a JD and an MBA from Harvard University.

Anna Manning is the former President and Chief Executive Officer of Reinsurance Group of America, Incorporated (RGA), a global reinsurance company to focus exclusively on life and health solutions. Prior to joining RGA, she spent 19 years with the Toronto office of Towers Perrin's Tillinghast insurance consulting service, providing consulting services to the insurance industry on mergers and acquisitions, value-added performance measurement, product development, and financial reporting. Ms. Manning is a Fellow of the Society of Actuaries and the Canadian Institute of Actuaries and holds a B.Sc. in Actuarial Science from the University of Toronto.

Prior to leading the audit function, Mr. Hirji was our Chief Risk Officer for more than 11 years, responsible for all matters of risk in our global insurance and wealth management businesses. Prior to that, he held various roles in the Company including Chief Financial Officer for our Canadian Segment, the Head of Manulife's Global Asset Liability Management Operations, leading financial modelling of our mergers and acquisitions, and various other actuarial roles. Mr. Hirji graduated from the University of Waterloo with a Bachelor of Mathematics and is a Fellow of the Canadian Institute of Actuaries, the Society of Actuaries, and a Member of the American Academy of Actuaries.

Prior to August 1, 2024, Trevor Kreel was Global Head of Portfolio Management. Manulife's investment portfolio is composed of fixed income investments and non-fixed income investments, with a hallmark of the investment group being its expertise in private asset classes. Within fixed income, the group underwrites and originates private placement debt and commercial mortgages. Within non-fixed income, the group manages commercial real estate, timber, agriculture, infrastructure, oil & gas, energy transition, private equity, and mezzanine investments. Previously, Mr. Kreel held the position of Global Head of Portfolio Management, a position he assumed in 2012, where he was responsible for Portfolio Management of the U.S., Canadian and Asia General Account assets, as well as short term Treasury trading and the Global Variable Annuity Hedging program. Prior to this role, Trevor led the Global Asset Liability Management group, with responsibility for managing investment related risks and setting appropriate investment strategies for all Manulife's global businesses. Since joining Manulife in 1995, he has also been the CFO of the Hong Kong business unit and prior to that was Vice President, Regional Actuarial in Hong Kong for three years. He also led the Structured Reinsurance group within Manulife's Reinsurance Division and had a variety of financial roles within the US Insurance business unit. Mr. Kreel received a Bachelor of Business Science degree and Post Graduate Diploma in Actuarial Science from the University of Cape Town. He is a Fellow of the Faculty of Actuaries, the Canadian Institute of Actuaries and the Society of Actuaries in the U.S.

Mr. Naveed Irshad, From November 3, 2021 to June 1, 2022, Naveed Irshad was Global Head of Inforce Management. From January 1, 2018 to November 3, 2021, Mr. Irshad was Head of North American Legacy Business. Naveed is a member of Manulife's Executive Leadership Team. He has over 30 years of industry experience and has a deep understanding of the global life insurance industry. Before becoming Manulife Canada's CEO, Naveed was Global Head of Inforce Management and Head of our North American Legacy Business, where he led initiatives to improve the profitability and risk profile of the inforce business. Naveed was also President & CEO of Manulife Singapore where he oversaw the overall development of Manulife's operations across all business segments and distribution platforms in Singapore. Prior to this role, he spent three years in a key leadership position at a major reinsurance company with a focus on global business and product development. Naveed is an avid supporter of Manulife's Diversity, Equity & Inclusion efforts, and internal Employee Resource Groups. In 2022, Naveed was appointed to the Government of Canada's Disability Inclusion Business Council - a select group of Canadian business leaders who provide the Minister of Employment, Workforce Development and Disability Inclusion advice and recommendations on workplace inclusivity. Naveed holds a B.Sc. in Actuarial Math from Concordia University. He is a Fellow of the Society of Actuaries (FSA) and of the Canadian Institute of Actuaries (FCIA) and is a Member of the American Academy of Actuaries (MAAA). Active within his community and industry, Naveed serves on the Board of Directors for the Canadian Life & Health Insurance Association (CLHIA) and Squash Ontario and is a member of the President's Advisory Group at Concordia University.

Pragashini Fox was appointed as Chief People Officer effective May 2025. From January 2025 to June 2025, Pragashini Fox was the Interim Chief People Officer of Manulife. Prior to January 2025, Ms. Fox was Head of HR, Product and Head of Talent & Diversity (Talent COE) at Thomson Reuters.

Steve Finch was appointed CEO, Asia Segment effective May 2025. Prior to May 2025, Steven Finch was the Chief Actuary. Steven A. Finch, From April 2016 to January 1, 2018, Steve Finch was Executive Vice President and Chief Actuary. Prior to April 2016, he was Executive Vice President and Chief Financial Officer - U.S. Division, John Hancock Financial Services. Mr Finch celebrated 30-years with Manulife in 2022. Prior to his current role, he held the role of Executive Vice-President and Chief Financial Officer at John Hancock where he was responsible for the overall financial management of the US operations of Manulife. Prior to this, he was the Executive Vice President and General Manager for John Hancock's Life insurance business. In this role he was responsible for all aspects of the U.S. individual life insurance business including Sales, Distribution, Marketing, Product, Information Technology, New Business and Customer Service Operations and Finance. Mr. Finch continues to play a key role coaching, developing, and recognizing the outstanding talent in our Finance and Actuarial functions at Manulife. He is a graduate of Queen's University and holds a B.ScH in Statistics. He is a Fellow of the Canadian Institute of Actuaries and a Fellow of the Society of Actuaries.

Mr. Brooks E. Tingle, Prior to April 2023, Brooks Tingle was President and Chief Executive Officer, John Hancock Insurance. Mr. Tingle, who is based in Boston, leads John Hancock - one of the largest life insurers in the United States, supporting more than ten million Americans with a broad range of financial products, including life insurance and annuities. John Hancock also supports US investors through a separate Global Wealth and Asset Management business, bringing leading investment capabilities and retirement planning and administration expertise to individuals and institutions. Before taking on his current role in 2023, Mr. Tingle served as President and CEO of John Hancock Insurance. Notably, he led John Hancock to embrace and implement the company's now market-leading behavioral insurance solution - John Hancock Vitality - which offers life insurance customers significant savings and rewards for taking everyday steps towards a longer, healthier, better life. Previously, Mr. Tingle held various leadership roles across Marketing, Strategy, and Operations for John Hancock Insurance, building strong advanced analytics capabilities and overseeing new business, underwriting, claims, information technology, policy administration, customer service, and reinsurance administration. Mr. Tingle serves as President and Chairman of the boards for John Hancock's insurance companies, including John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company of New York. Additionally, he is a member of the boards of the American Council of Life Insurers and LL Global, and serves on the Tufts Nutrition Council for the Gerald J. and Dorothy R. Friedman School of Nutrition Science and Policy. He received an MBA from Boston University and a B.A. in Economics from the University of New Hampshire.

Mike Coyne was appointed General Counsel, effective September 2025. From November 2024 to September 2025, Michael Coyne was the Senior Fellow, Litigation Strategy Advisor at the Bank Policy Institute. Prior to November 2024, Mr. Coyne was the Executive Officer & General Counsel for the Americas at Mitsubishi UFJ Financial Group Ltd.

Before joining Manulife, Ms. Karen A. Leggett most recently served as a Global Client Partner at Ernst & Young in the firm's Financial Services Advisory practice. Prior to that, she was the Chief Marketing Officer at National Bank of Canada also leading Digital, Analytics, Innovation, and Corporate Development in emerging markets. She has held several senior positions at RBC, including leading two of its largest retail businesses; mortgages as well as payments and credit cards. Karen started her career at Great-West Life, working in a range of roles over a decade with the company. Karen holds an Executive MBA from Richard Ivey School of Business and a Bachelor of Commerce from Concordia University.

Ms. Carroll joined the board on February 28, 2025. Nancy Carroll is a former partner in the Financial Services Group and head of the National Insurance and Reinsurance Group of McCarthy Tetrault LLP, with over 40 years of experience as a leading legal advisor to Canadian and global insurance and reinsurance companies, banks and their boards on complex regulatory, M&A, transactional, compliance, governance and strategic matters. Ms. Carroll sits on the board of The Princess Margaret Cancer Foundation, is a member of the Law Society of Ontario and was awarded an ICD.D designation from the Institute of Corporate Directors and the Rotman School of Business at the University of Toronto. She holds a JD from the University of Toronto, a Master of Arts in International Political Studies from Queen's University, and a Bachelor of Arts from Mount Allison University.

As Chief Information Officer and a member of Manulife's Executive Leadership Team, Shamus oversees the Company's Technology function and ensures that our technology strategy aligns with our global businesses to deliver value while optimizing our technology footprint and costs to achieve our ambition to be a digital customer leader in our industry. Shamus joined Manulife in 2019 after working as Managing Director, North America Consumer Technology Head at Citigroup for retail bank, mortgage, commercial bank, and credit cards. Shamus also served as CIO for Citi's consumer bank in Europe, Middle East and Asia Pacific across 17 countries, leading the global product development function to provide software and support services to all markets. And, in March of 2021, he became a member of the John Hancock Board. Shamus was an Advisory Board Member at Singapore University of Technology and Design in 2016 and holds a patent for Methods for Global Payments Processing. He has a Bachelor of Science in Mathematics from the University of Notre Dame.

Ms. Halina K. von dem Hagen, Prior to June 2023, Halina von dem Hagen was Global Treasurer and Head of Capital Management. In her previous role as Manulife's Global Treasurer and Head of Capital Management, Ms. von dem Hagen oversaw the capital position of the company's global operations, ensuring prudent capital management at a group level and each jurisdiction where Manulife operates. She developed and executed global funding programs and managed relationships with rating agencies, banks, and fixed income investors. Ms. von den Hagen joined Manulife in 2007 from Royal Bank of Canada where she spent 12 years in senior roles in the areas of treasury and risk management. For her achievements, she received the WXN Canada's Top 100 Most Powerful Women award in 2017 in the Corporate Executives category. And her global expertise on capital matters was recognized through her selection in 2019 to the Insurance Policy Advisory Committee of the U.S. Federal Reserve Board. Ms. von dem Hagen holds a Ph.D. from the University of Toronto in international and monetary economics and is an alumna of Massey College.

John Montalbano is an experienced wealth and asset management executive and former senior executive at the Royal Bank of Canada, having previously served as Chief Executive Officer of RBC Global Asset Management and Vice Chair of RBC Wealth Management. He is currently Principal of Tower Beach Capital Ltd., a private enterprise focused on venture capital investments since February 2025. Mr. Montalbano currently serves as a director of the Canada Pension Plan Investment Board and a number of other non-public companies. He also serves on various not-for-profit and advisory boards, including the Rideau Hall Foundation and UBC Sauder School of Business faculty advisory board. Mr. Montalbano is a Chartered Financial Analyst and holds a Bachelor of Commerce degree from the University of British Columbia.