董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Philip J. Witherington | 男 | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Julie E. Dickson | 女 | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Nicole S. Arnaboldi | 女 | Director | 67 | 未披露 | 未持股 | 2026-01-01 |
| Leagh E. Turner | 女 | Director | 54 | 未披露 | 未持股 | 2026-01-01 |
| Nancy J. Carroll | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| J. Michael Durland | 男 | Director | 59 | 未披露 | 未持股 | 2026-01-01 |
| Donald P. Kanak | 男 | Director | 73 | 未披露 | 未持股 | 2026-01-01 |
| May Tan | 女 | Director | 69 | 未披露 | 未持股 | 2026-01-01 |
| John W. P K. Wong | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Guy L.T. Bainbridge | 男 | Director | 64 | 未披露 | 未持股 | 2026-01-01 |
| John S. Montalbano | 男 | Director | 61 | 未披露 | 未持股 | 2026-01-01 |
| Leagh E. Turner | 女 | Director | 51 | 未披露 | 未持股 | 2026-01-01 |
| Donald R. Lindsay | 男 | Chair of the Board | 67 | 20.75万 | 未持股 | 2026-01-01 |
| Anna Manning | 女 | Director | 67 | 未披露 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Steven A. Finch | 男 | President and Chief Executive Officer Asia | -- | 未披露 | 未持股 | 2026-01-01 |
| Naveed Irshad | -- | President and Chief Executive Officer, Manulife Canada | -- | 未披露 | 未持股 | 2026-01-01 |
| Paul R. Lorentz | -- | President and Chief Executive Officer, Global Wealth and Asset Management | -- | 未披露 | 未持股 | 2026-01-01 |
| Philip J. Witherington | 男 | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Brooks E. Tingle | -- | President and Chief Executive Officer, John Hancock | -- | 未披露 | 未持股 | 2026-01-01 |
| Colin L. Simpson | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Rahul M. Joshi | 男 | Chief Operations Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Shamus E. Weiland | -- | Chief Information Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Karen A. Leggett | 女 | Chief Marketing Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Michael F. Coyne | -- | General Counsel | -- | 未披露 | 未持股 | 2026-01-01 |
| Stephanie Fadous | -- | Chief Actuary | -- | 未披露 | 未持股 | 2026-01-01 |
| Pragashini N. Fox | -- | Chief People Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Trevor Kreel | -- | Chief Investment Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Halina K. von dem Hagen | -- | Chief Risk Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Rahim Hirji | 男 | Chief Auditor and Head of Advisory Services | -- | 未披露 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Philip J. Witherington
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Philip J. Witherington，2017年6月至2018年1月1日，Philip Witherington担任亚洲区执行副总裁兼临时总经理。2014年5月至2017年6月，任亚洲区执行副总裁兼首席财务官。
Philip J. Witherington,From June 2017 to January 1 2018 Philip Witherington was Executive Vice President and Interim General Manager, Asia. From May 2014 to June 2017 he was Executive Vice President, Chief Financial Officer, Asia Division. - Philip J. Witherington，2017年6月至2018年1月1日，Philip Witherington担任亚洲区执行副总裁兼临时总经理。2014年5月至2017年6月，任亚洲区执行副总裁兼首席财务官。
- Philip J. Witherington,From June 2017 to January 1 2018 Philip Witherington was Executive Vice President and Interim General Manager, Asia. From May 2014 to June 2017 he was Executive Vice President, Chief Financial Officer, Asia Division.
- Julie E. Dickson
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Julie E. Dickson。2014年6月至2019年8月，Julie Dickson担任欧洲央行单一监管机制监事会成员。2014年6月之前，Dickson女士是OSFI的主管。于2019年8月6日获委任为宏利金融有限公司独立董事。
Julie E. Dickson,From June 2014 to August 2019 Julie Dickson was a Member of the Supervisory Board for the Single Supervisory Mechanism at the European Central Bank. Prior to June 2014 Ms. Dickson was the Superintendent of OSFI. - Julie E. Dickson。2014年6月至2019年8月，Julie Dickson担任欧洲央行单一监管机制监事会成员。2014年6月之前，Dickson女士是OSFI的主管。于2019年8月6日获委任为宏利金融有限公司独立董事。
- Julie E. Dickson,From June 2014 to August 2019 Julie Dickson was a Member of the Supervisory Board for the Single Supervisory Mechanism at the European Central Bank. Prior to June 2014 Ms. Dickson was the Superintendent of OSFI.
- Nicole S. Arnaboldi
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Nicole S. Arnaboldi曾在瑞士信贷美国公司担任多个职位，包括高级顾问（2019年2月至2020年6月）和副主席（2010年5月至2019年2月）。于2020年6月8日获委任为宏利金融有限公司独立董事。
Nicole S. Arnaboldi held various positions at Credit Suisse USA including Senior Advisor (February 2019 to June 2020) and Vice Chairman (May 2010 to February 2019). - Nicole S. Arnaboldi曾在瑞士信贷美国公司担任多个职位，包括高级顾问（2019年2月至2020年6月）和副主席（2010年5月至2019年2月）。于2020年6月8日获委任为宏利金融有限公司独立董事。
- Nicole S. Arnaboldi held various positions at Credit Suisse USA including Senior Advisor (February 2019 to June 2020) and Vice Chairman (May 2010 to February 2019).
- Leagh E. Turner
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Leagh E. Turner曾担任Ceridian HCM Holding Inc.的董事。自2018年8月起担任总裁，自2020年2月起担任首席运营官。加入Ceridian HCM Holding Inc.之前，Turner女士于2016年10月至2018年8月担任SAP战略客户项目全球首席运营官。此外，特纳女士举行代理首席运营官的位置SAP欧洲、中东和非洲地区从2017年3月至2017年8月代理总裁的SAP加拿大公司从2015年8月到2016年1月的首席运营官SAP加拿大公司从2014年2月到2016年10月和副总裁2010年7月至2014年2月SAP Canada Inc.销售中心区域。于2020年11月9日获委任为宏利金融有限公司薪酬管理委员会委员、风险委员会委员、独立董事。
Leagh E. Turner,Ms. Turner is Ceridian Hcm Holding Inc. Co-Chief Executive Officer since February 2022 and has been a member of Ceridian Hcm Holding Inc. Board of Directors since February 2022. Ms. Turner joined Ceridian in 2018, serving as President from August 2018 until February 2022 and Chief Operating Officer from February 2020 until February 2022. Prior to joining Ceridian, Ms. Turner held the position of global Chief Operating Officer, strategic customer program of SAP, an enterprise software and programming company, from October 2016 to August 2018. Ms. Turner is a member of the board of directors for Manulife Financial Corporation, a NYSE listed company. - Leagh E. Turner曾担任Ceridian HCM Holding Inc.的董事。自2018年8月起担任总裁，自2020年2月起担任首席运营官。加入Ceridian HCM Holding Inc.之前，Turner女士于2016年10月至2018年8月担任SAP战略客户项目全球首席运营官。此外，特纳女士举行代理首席运营官的位置SAP欧洲、中东和非洲地区从2017年3月至2017年8月代理总裁的SAP加拿大公司从2015年8月到2016年1月的首席运营官SAP加拿大公司从2014年2月到2016年10月和副总裁2010年7月至2014年2月SAP Canada Inc.销售中心区域。于2020年11月9日获委任为宏利金融有限公司薪酬管理委员会委员、风险委员会委员、独立董事。
- Leagh E. Turner,Ms. Turner is Ceridian Hcm Holding Inc. Co-Chief Executive Officer since February 2022 and has been a member of Ceridian Hcm Holding Inc. Board of Directors since February 2022. Ms. Turner joined Ceridian in 2018, serving as President from August 2018 until February 2022 and Chief Operating Officer from February 2020 until February 2022. Prior to joining Ceridian, Ms. Turner held the position of global Chief Operating Officer, strategic customer program of SAP, an enterprise software and programming company, from October 2016 to August 2018. Ms. Turner is a member of the board of directors for Manulife Financial Corporation, a NYSE listed company.
- Nancy J. Carroll
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Nancy J. Carroll，于2025年5月8日获委任为宏利金融有限公司独立董事。
Nancy J. Carroll, Director. - Nancy J. Carroll，于2025年5月8日获委任为宏利金融有限公司独立董事。
- Nancy J. Carroll, Director.
- J. Michael Durland
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J. Michael Durland曾任加拿大丰业银行高级管理人员，在其资本市场部门担任过多个高级职务，包括全球银行及市场集团主管兼首席执行官。他目前是梅兰克顿资公司（Melancthon Capital Corporation）的首席执行官，该公司是一家专注于为加拿大新兴企业提供资本和咨询服务的私营企业。杜兰德先生是圣玛丽大学的校长。他同时也是“真爱国者之爱基金会”（True Patriot Love Foundation，一家非营利组织）的董事会成员，以及Receptiviti Inc.和LifeRaft Inc.的董事会成员，并曾担任Truleaf Sustainable Agriculture（两家非上市公司）的董事长。他是多伦多大学蒙克全球事务与公共政策学院的杰出研究员，曾任达尔豪斯医学研究基金会董事会成员、全球风险研究所商业战略委员会成员，以及女王大学社会影响中心和管理分析硕士项目顾问委员会成员。杜兰先生拥有圣玛丽大学商学学士学位和女王大学管理学博士学位。于2024年03月04日获委任为宏利金融有限公司独立董事。
J. Michael Durland is a former senior executive at The Bank of Nova Scotia, holdinga number of senior roles in their capital markets division, including Group Headand CEO, Global Banking and Markets. He is currently the Chief Executive Officerof Melancthon Capital Corporation, a private company primarily focused on theprovision of capital and advisory services to emerging Canadian companies.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. - J. Michael Durland曾任加拿大丰业银行高级管理人员，在其资本市场部门担任过多个高级职务，包括全球银行及市场集团主管兼首席执行官。他目前是梅兰克顿资公司（Melancthon Capital Corporation）的首席执行官，该公司是一家专注于为加拿大新兴企业提供资本和咨询服务的私营企业。杜兰德先生是圣玛丽大学的校长。他同时也是“真爱国者之爱基金会”（True Patriot Love Foundation，一家非营利组织）的董事会成员，以及Receptiviti Inc.和LifeRaft Inc.的董事会成员，并曾担任Truleaf Sustainable Agriculture（两家非上市公司）的董事长。他是多伦多大学蒙克全球事务与公共政策学院的杰出研究员，曾任达尔豪斯医学研究基金会董事会成员、全球风险研究所商业战略委员会成员，以及女王大学社会影响中心和管理分析硕士项目顾问委员会成员。杜兰先生拥有圣玛丽大学商学学士学位和女王大学管理学博士学位。于2024年03月04日获委任为宏利金融有限公司独立董事。
- J. Michael Durland is a former senior executive at The Bank of Nova Scotia, holdinga number of senior roles in their capital markets division, including Group Headand CEO, Global Banking and Markets. He is currently the Chief Executive Officerof Melancthon Capital Corporation, a private company primarily focused on theprovision of capital and advisory services to emerging Canadian companies.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.
- Donald P. Kanak
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Donald P. Kanak先生是一位在亚洲拥有丰富保险行业经验的前高级管理人员。他最近在保诚控股有限公司（保诚集团旗下公司）担任多个职务，最终担任保险增长市场主席和保诚基金会主席。此前，他曾担任东亚投资公司主席和保诚亚洲公司主席。在加入保诚控股有限公司之前，他曾在美国国际集团（AIG）担任高级管理职务超过14年。卡纳克先生自2007年起担任国际金融体系项目（PIFS）高级研究员，并自2017年起担任该项目董事。他的研究重点是气候变化政策，包括减少森林砍伐和天然林退化的解决方案以及实现气候目标的金融框架。他曾担任世界自然基金会（WWF）香港分会理事、欧盟-东盟商务理事会主席兼执行董事会成员以及香港金融服务发展局（非上市公司）董事会成员。卡纳克先生拥有北卡罗来纳大学的文学学士学位、哈佛法学院的法学博士学位以及牛津大学管理学硕士学位。于2024年3月4日获委任为宏利金融有限公司独立董事。
Donald P. Kanak is a former senior executive with deep insurance experience in Asia.Most recently, he held several roles with Prudential Holdings Ltd. (part ofPrudential plc). He ultimately served as Chairman, Insurance Growth Marketsand Chairman, Prudence Foundation, and, prior to that, Chairman, EastspringInvestments 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. - Donald P. Kanak先生是一位在亚洲拥有丰富保险行业经验的前高级管理人员。他最近在保诚控股有限公司（保诚集团旗下公司）担任多个职务，最终担任保险增长市场主席和保诚基金会主席。此前，他曾担任东亚投资公司主席和保诚亚洲公司主席。在加入保诚控股有限公司之前，他曾在美国国际集团（AIG）担任高级管理职务超过14年。卡纳克先生自2007年起担任国际金融体系项目（PIFS）高级研究员，并自2017年起担任该项目董事。他的研究重点是气候变化政策，包括减少森林砍伐和天然林退化的解决方案以及实现气候目标的金融框架。他曾担任世界自然基金会（WWF）香港分会理事、欧盟-东盟商务理事会主席兼执行董事会成员以及香港金融服务发展局（非上市公司）董事会成员。卡纳克先生拥有北卡罗来纳大学的文学学士学位、哈佛法学院的法学博士学位以及牛津大学管理学硕士学位。于2024年3月4日获委任为宏利金融有限公司独立董事。
- Donald P. Kanak is a former senior executive with deep insurance experience in Asia.Most recently, he held several roles with Prudential Holdings Ltd. (part ofPrudential plc). He ultimately served as Chairman, Insurance Growth Marketsand Chairman, Prudence Foundation, and, prior to that, Chairman, EastspringInvestments 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.
- May Tan
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May Tan女士是一位资深金融服务高管，曾任渣打银行多个高级职位，包括渣打银行（香港）首席执行官。她在亚洲的企业融资、银行和资本市场领域拥有超过30年的经验。她持有英格兰及威尔士特许会计师公会资深特许会计师资格，以及香港会计师公会注册会计师（资深）资格。谭女士目前担任以下非上市企业的董事：Anticimex New TopHolding AB、MSIG Insurance （Hong Kong） Limited、上海嘉德有限公司和701 Limited。谭女士同时也是亚洲公司治理协会理事会成员。谭女士拥有谢菲尔德大学经济学和会计学学士学位。于2021年11月30日获委任为宏利金融有限公司独立董事。
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. - May Tan女士是一位资深金融服务高管，曾任渣打银行多个高级职位，包括渣打银行（香港）首席执行官。她在亚洲的企业融资、银行和资本市场领域拥有超过30年的经验。她持有英格兰及威尔士特许会计师公会资深特许会计师资格，以及香港会计师公会注册会计师（资深）资格。谭女士目前担任以下非上市企业的董事：Anticimex New TopHolding AB、MSIG Insurance （Hong Kong） Limited、上海嘉德有限公司和701 Limited。谭女士同时也是亚洲公司治理协会理事会成员。谭女士拥有谢菲尔德大学经济学和会计学学士学位。于2021年11月30日获委任为宏利金融有限公司独立董事。
- 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.
- John W. P K. Wong
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John W. P K. Wong，董事。
John W. P K. Wong, Director. - John W. P K. Wong，董事。
- John W. P K. Wong, Director.
- Guy L.T. Bainbridge
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Guy L.T. Bainbridge先生曾是毕马威会计师事务所的合伙人。他曾担任多家英国及全球大型金融机构的主要审计负责人，并曾任毕马威英国及欧洲区董事会成员。贝恩布里奇先生目前还担任约克郡建房互助协会和ICE Clear Europe Limited（均为非上市公司）的审计委员会主席。他是英格兰及威尔士特许会计师协会会员，并拥有剑桥大学文学硕士学位。于2019年08月06日获委任为宏利金融有限公司独立董事。
Guy L.T. Bainbridge is a former partner with KPMG LLP. He has acted as the key audit leader of several of the UK and world's largest financial institutions and served on KPMG's UK and Europe boards. Mr. Bainbridge also serves as the audit committee chair of each of Yorkshire Building Society and ICE Clear Europe Limited (non-public companies). Mr. Bainbridge is a member of the Institute of Chartered Accountants in England and Wales and holds a Master of Arts from the University of Cambridge. - Guy L.T. Bainbridge先生曾是毕马威会计师事务所的合伙人。他曾担任多家英国及全球大型金融机构的主要审计负责人，并曾任毕马威英国及欧洲区董事会成员。贝恩布里奇先生目前还担任约克郡建房互助协会和ICE Clear Europe Limited（均为非上市公司）的审计委员会主席。他是英格兰及威尔士特许会计师协会会员，并拥有剑桥大学文学硕士学位。于2019年08月06日获委任为宏利金融有限公司独立董事。
- Guy L.T. Bainbridge is a former partner with KPMG LLP. He has acted as the key audit leader of several of the UK and world's largest financial institutions and served on KPMG's UK and Europe boards. Mr. Bainbridge also serves as the audit committee chair of each of Yorkshire Building Society and ICE Clear Europe Limited (non-public companies). Mr. Bainbridge is a member of the Institute of Chartered Accountants in England and Wales and holds a Master of Arts from the University of Cambridge.
- John S. Montalbano
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John S. Montalbano是一位经验丰富的财富和资产管理高管，曾任加拿大皇家银行高级管理人员，先后担任RBC全球资产管理公司首席执行官和RBC财富管理公司副董事长。他目前是Tower Beach Capital Ltd.的负责人，该公司是一家专注于风险投资的私人企业。蒙塔尔巴诺先生目前担任加拿大养老金计划投资委员会及其他多家非上市公司的董事。他还担任多个非营利组织和咨询委员会的成员，包括里多厅基金会和不列颠哥伦比亚大学尚德商学院的教职工咨询委员会。蒙塔尔巴诺先生是特许金融分析师（CFA），并拥有不列颠哥伦比亚大学的商学学士学位。于2025年5月8日获委任为宏利金融有限公司独立董事、薪酬管理委员会委员、风险委员会委员。
John S. 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. 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. - John S. Montalbano是一位经验丰富的财富和资产管理高管，曾任加拿大皇家银行高级管理人员，先后担任RBC全球资产管理公司首席执行官和RBC财富管理公司副董事长。他目前是Tower Beach Capital Ltd.的负责人，该公司是一家专注于风险投资的私人企业。蒙塔尔巴诺先生目前担任加拿大养老金计划投资委员会及其他多家非上市公司的董事。他还担任多个非营利组织和咨询委员会的成员，包括里多厅基金会和不列颠哥伦比亚大学尚德商学院的教职工咨询委员会。蒙塔尔巴诺先生是特许金融分析师（CFA），并拥有不列颠哥伦比亚大学的商学学士学位。于2025年5月8日获委任为宏利金融有限公司独立董事、薪酬管理委员会委员、风险委员会委员。
- John S. 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. 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.
- Leagh E. Turner
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Leagh E. Turner是一位经验丰富的全球科技行业高管，目前担任全球人力资本管理软件公司 Ceridian HCM Holding Inc. 的联席首席执行官。她同时也是加拿大国际计划 (Plan International Canada) 的董事。特纳女士积极倡导女性领导力发展，曾两次荣登加拿大女性高管网络 (WXN Canada) 评选的“百强最具影响力女性”榜单。特纳女士拥有西安大略大学的文学学士学位。
Leagh E. Turner is a seasoned global executive in the technology sector currently holding the position of Co-CEO for Ceridian HCM Holding Inc., a global human capital management software company. She also serves as a director of Plan International Canada. Ms. Turner is a strong advocate for the advancement of women in leadership and has been recognized twice on the WXN (Women's Executive Network) Canada's Top 100 Most Powerful Women list. Ms. Turner holds a Bachelor of Arts from the University of Western Ontario. - Leagh E. Turner是一位经验丰富的全球科技行业高管，目前担任全球人力资本管理软件公司 Ceridian HCM Holding Inc. 的联席首席执行官。她同时也是加拿大国际计划 (Plan International Canada) 的董事。特纳女士积极倡导女性领导力发展，曾两次荣登加拿大女性高管网络 (WXN Canada) 评选的“百强最具影响力女性”榜单。特纳女士拥有西安大略大学的文学学士学位。
- Leagh E. Turner is a seasoned global executive in the technology sector currently holding the position of Co-CEO for Ceridian HCM Holding Inc., a global human capital management software company. She also serves as a director of Plan International Canada. Ms. Turner is a strong advocate for the advancement of women in leadership and has been recognized twice on the WXN (Women's Executive Network) Canada's Top 100 Most Powerful Women list. Ms. Turner holds a Bachelor of Arts from the University of Western Ontario.
- Donald R. Lindsay
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Donald R. Lindsay，2005年1月，他加入Teck担任总裁，2005年2月被任命进入董事会，2005年4月被任命为首席执行官。他在女王大学（Queens University）以优异成绩获得理学士学位，在哈佛商学院（Harvard Business School）获得工商管理学硕士学位。他目前是Manulife Financial Corporation的董事。1985至2004年，他就职于CIBC World Markets Inc.的投资银行业务，担任CIBC World Markets Inc.的总裁、投资与公司银行业务主管和亚太地区主管。于2023年2月15日获委任为宏利金融有限公司董事会主席。
Donald R. Lindsay joined Teck as President in January 2005 was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University B.Sc., Hons. and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region. - Donald R. Lindsay，2005年1月，他加入Teck担任总裁，2005年2月被任命进入董事会，2005年4月被任命为首席执行官。他在女王大学（Queens University）以优异成绩获得理学士学位，在哈佛商学院（Harvard Business School）获得工商管理学硕士学位。他目前是Manulife Financial Corporation的董事。1985至2004年，他就职于CIBC World Markets Inc.的投资银行业务，担任CIBC World Markets Inc.的总裁、投资与公司银行业务主管和亚太地区主管。于2023年2月15日获委任为宏利金融有限公司董事会主席。
- Donald R. Lindsay joined Teck as President in January 2005 was appointed to the Board in February 2005 and was appointed Chief Executive Officer in April 2005. He is a graduate of Queens University B.Sc., Hons. and Harvard Business School (M.B.A.). He is currently a director of Manulife Financial Corporation. Mr. Lindsay was employed by CIBC World Markets Inc. (investment banking) from 1985 to 2004 where he was President of CIBC World Markets Inc., Head of Investment and Corporate Banking and Head of the Asia Pacific Region.
- Anna Manning
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Anna Manning是执行副总，美国和南／拉丁美洲市场负责人。Manning女士负责美国，南美洲和拉丁美洲市场的所有运营，包括业务的开发，定价，保险，医疗，索赔和操作。她是RGA的执行委员会成员。直到2011年1月，Manning女士是RGA International Corporation执行副总和首席运营官在2007年加入公司之前，她是Towers Perrin’s Tillinghast insurance consulting practice多伦多办公室的高级咨询师，在那她给保险公司提供兼并，收购，财务报告，产品开发和增值绩效测评的咨询服务。在加入Tillinghast之前，Manning女士在 Manulife Financial任职。于2024年05月08日获委任为宏利金融有限公司独立董事。
Anna Manning,Prior to becoming President of the Company in December 2015 and Chief Executive Officer in 2017 Ms. Manning held the position of Senior Executive Vice President, Structured Solutions, which included the Company's Global Financial Solutions and Global Acquisitions businesses. Prior to assuming this role, Ms. Manning spent four years as Executive Vice President, U.S. Markets. Ms. Manning joined the Company in 2007 and shortly thereafter assumed the role of Executive Vice President and Chief Operating Officer for the International Division. Prior to joining RGA, Ms. Manning spent 19 years in actuarial consulting at Tillinghast Towers Perrin, following an actuarial career in the Canadian marketplace at Manulife Financial from 1981 until 1988. She holds a B.Sc. in Actuarial Science from the University of Toronto, is a Fellow of the Canadian Institute of Actuaries and a Fellow of the Society of Actuaries. Ms. Manning is a member of the Board of Trustees at Washington University in St. Louis, a member of the BJC HealthCare Board of Directors and a member of St. Louis's Civic Progress. - Anna Manning是执行副总，美国和南／拉丁美洲市场负责人。Manning女士负责美国，南美洲和拉丁美洲市场的所有运营，包括业务的开发，定价，保险，医疗，索赔和操作。她是RGA的执行委员会成员。直到2011年1月，Manning女士是RGA International Corporation执行副总和首席运营官在2007年加入公司之前，她是Towers Perrin’s Tillinghast insurance consulting practice多伦多办公室的高级咨询师，在那她给保险公司提供兼并，收购，财务报告，产品开发和增值绩效测评的咨询服务。在加入Tillinghast之前，Manning女士在 Manulife Financial任职。于2024年05月08日获委任为宏利金融有限公司独立董事。
- Anna Manning,Prior to becoming President of the Company in December 2015 and Chief Executive Officer in 2017 Ms. Manning held the position of Senior Executive Vice President, Structured Solutions, which included the Company's Global Financial Solutions and Global Acquisitions businesses. Prior to assuming this role, Ms. Manning spent four years as Executive Vice President, U.S. Markets. Ms. Manning joined the Company in 2007 and shortly thereafter assumed the role of Executive Vice President and Chief Operating Officer for the International Division. Prior to joining RGA, Ms. Manning spent 19 years in actuarial consulting at Tillinghast Towers Perrin, following an actuarial career in the Canadian marketplace at Manulife Financial from 1981 until 1988. She holds a B.Sc. in Actuarial Science from the University of Toronto, is a Fellow of the Canadian Institute of Actuaries and a Fellow of the Society of Actuaries. Ms. Manning is a member of the Board of Trustees at Washington University in St. Louis, a member of the BJC HealthCare Board of Directors and a member of St. Louis's Civic Progress.
高管简历
中英对照 | 中文 | 英文- Steven A. Finch
Steven A. Finch，2016年4月至2018年1月1日，Steve Finch担任执行副总裁兼首席精算师。2016年4月之前，他曾任美国分部执行副总裁兼首席财务官John Hancock Financial Services。于2025年03月01日获委任为宏利金融有限公司首席精算师。
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.- Steven A. Finch，2016年4月至2018年1月1日，Steve Finch担任执行副总裁兼首席精算师。2016年4月之前，他曾任美国分部执行副总裁兼首席财务官John Hancock Financial Services。于2025年03月01日获委任为宏利金融有限公司首席精算师。
- 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.
- Naveed Irshad
Naveed Irshad，2014年5月至2018年1月1日，Naveed Irshad担任宏利新加坡公司高级副总裁兼总经理。
Naveed Irshad,From May 2014 to January 1 2018 Naveed Irshad was Senior Vice President and General Manager, Manulife Singapore.- Naveed Irshad，2014年5月至2018年1月1日，Naveed Irshad担任宏利新加坡公司高级副总裁兼总经理。
- Naveed Irshad,From May 2014 to January 1 2018 Naveed Irshad was Senior Vice President and General Manager, Manulife Singapore.
- Paul R. Lorentz
Paul R. Lorentz，在2019年3月1日之前，Paul Lorentz担任全球财富和资产管理主管。2017年10月1日前，Paul Lorentz担任零售个人生活和财富管理（加拿大分部）执行副总裁兼总经理。
Paul R. Lorentz,Prior to March 1 2019 Paul Lorentz was Head, Global Wealth and Asset Management. Prior to October 1 2017 Paul Lorentz was Executive Vice President and General Manager Retail Individual Life and Wealth Management (Canadian Division.- Paul R. Lorentz，在2019年3月1日之前，Paul Lorentz担任全球财富和资产管理主管。2017年10月1日前，Paul Lorentz担任零售个人生活和财富管理（加拿大分部）执行副总裁兼总经理。
- Paul R. Lorentz,Prior to March 1 2019 Paul Lorentz was Head, Global Wealth and Asset Management. Prior to October 1 2017 Paul Lorentz was Executive Vice President and General Manager Retail Individual Life and Wealth Management (Canadian Division.
- Philip J. Witherington
Philip J. Witherington，2017年6月至2018年1月1日，Philip Witherington担任亚洲区执行副总裁兼临时总经理。2014年5月至2017年6月，任亚洲区执行副总裁兼首席财务官。
Philip J. Witherington,From June 2017 to January 1 2018 Philip Witherington was Executive Vice President and Interim General Manager, Asia. From May 2014 to June 2017 he was Executive Vice President, Chief Financial Officer, Asia Division.- Philip J. Witherington，2017年6月至2018年1月1日，Philip Witherington担任亚洲区执行副总裁兼临时总经理。2014年5月至2017年6月，任亚洲区执行副总裁兼首席财务官。
- Philip J. Witherington,From June 2017 to January 1 2018 Philip Witherington was Executive Vice President and Interim General Manager, Asia. From May 2014 to June 2017 he was Executive Vice President, Chief Financial Officer, Asia Division.
- Brooks E. Tingle
Brooks E. Tingle，总裁兼首席执行官，John Hancock。
Brooks E. Tingle, President and Chief Executive Officer, John Hancock.- Brooks E. Tingle，总裁兼首席执行官，John Hancock。
- Brooks E. Tingle, President and Chief Executive Officer, John Hancock.
- Colin L. Simpson
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Rahul M. Joshi
Rahul M. Joshi，2017年4月至2019年6月，Rahul Joshi担任沃尔玛电子商务/Jet.com客户服务高级副总裁。2017年4月之前，Joshi先生曾任花旗集团亚洲/欧洲、中东和非洲消费银行业务区域总监兼常务董事。
Rahul M. Joshi,From April 2017 to June 2019 Rahul Joshi was Senior Vice President of Customer Care, Walmart Ecommerce/Jet.com. Prior to April 2017 Mr. Joshi was Managing Director - Regional Head of Operations, Asia/EMEA Consumer Bank at CitiGroup.- Rahul M. Joshi，2017年4月至2019年6月，Rahul Joshi担任沃尔玛电子商务/Jet.com客户服务高级副总裁。2017年4月之前，Joshi先生曾任花旗集团亚洲/欧洲、中东和非洲消费银行业务区域总监兼常务董事。
- Rahul M. Joshi,From April 2017 to June 2019 Rahul Joshi was Senior Vice President of Customer Care, Walmart Ecommerce/Jet.com. Prior to April 2017 Mr. Joshi was Managing Director - Regional Head of Operations, Asia/EMEA Consumer Bank at CitiGroup.
- Shamus E. Weiland
Shamus E. Weiland，2014年10月至2019年4月，萨穆斯·魏兰德担任花旗集团北美技术总监兼董事总经理。于2019年4月1日获委任为宏利金融有限公司首席信息官。
Shamus E. Weiland,From October 2014 to April 2019 Shamus Weiland was Managing Director, North America Technology Head at CitiGroup.- Shamus E. Weiland，2014年10月至2019年4月，萨穆斯·魏兰德担任花旗集团北美技术总监兼董事总经理。于2019年4月1日获委任为宏利金融有限公司首席信息官。
- Shamus E. Weiland,From October 2014 to April 2019 Shamus Weiland was Managing Director, North America Technology Head at CitiGroup.
- Karen A. Leggett
Karen A. Leggett，2019年7月至2020年2月17日，Karen Leggett是安永全球咨询服务公司的合伙人。在2019年7月之前，她是加拿大国家银行的首席营销官和企业发展执行副总裁。
Karen A. Leggett,From July 2019 to February 17 2020 Karen Leggett was a Partner at Ernst & Young Global Consulting Services. Prior to July 2019 she was the Chief Marketing Officer and Executive Vice President of Corporate Development at National Bank of Canada.- Karen A. Leggett，2019年7月至2020年2月17日，Karen Leggett是安永全球咨询服务公司的合伙人。在2019年7月之前，她是加拿大国家银行的首席营销官和企业发展执行副总裁。
- Karen A. Leggett,From July 2019 to February 17 2020 Karen Leggett was a Partner at Ernst & Young Global Consulting Services. Prior to July 2019 she was the Chief Marketing Officer and Executive Vice President of Corporate Development at National Bank of Canada.
- Michael F. Coyne
Michael F. Coyne，总法律顾问。
Michael F. Coyne, General Counsel.- Michael F. Coyne，总法律顾问。
- Michael F. Coyne, General Counsel.
- Stephanie Fadous
Stephanie Fadous，首席精算师。
Stephanie Fadous, Chief Actuary.- Stephanie Fadous，首席精算师。
- Stephanie Fadous, Chief Actuary.
- Pragashini N. Fox
Pragashini N. Fox，首席人事官。
Pragashini N. Fox, Chief People Officer.- Pragashini N. Fox，首席人事官。
- Pragashini N. Fox, Chief People Officer.
- Trevor Kreel
Trevor Kreel，宏利金融有限公司首席投资官。
Trevor Kreel, Chief Investment Officer.- Trevor Kreel，宏利金融有限公司首席投资官。
- Trevor Kreel, Chief Investment Officer.
- Halina K. von dem Hagen
Halina K. von dem Hagen，首席风险官。
Halina K. von dem Hagen, Chief Risk Officer.- Halina K. von dem Hagen，首席风险官。
- Halina K. von dem Hagen, Chief Risk Officer.
- Rahim Hirji
Rahim Hirji， 2011年8月11日之前，他曾担任加拿大部门的高级副总裁兼首席财务官。
Rahim Hirji, Prior to August 11 2011 Rahim Hirji was Senior Vice President and Chief Financial Officer, Canadian Division.- Rahim Hirji， 2011年8月11日之前，他曾担任加拿大部门的高级副总裁兼首席财务官。
- Rahim Hirji, Prior to August 11 2011 Rahim Hirji was Senior Vice President and Chief Financial Officer, Canadian Division.