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 |
|---|---|---|---|---|---|---|
| James M. Peck | 男 | Corporate Director | 62 | 未披露 | 未持股 | 2021-02-11 |
| Scott F. Powers | 男 | Corporate Director | 65 | 4.26万 | 未持股 | 2021-02-11 |
| Stephanie L. Coyles | 女 | Corporate Director | 58 | 未披露 | 未持股 | 2021-02-11 |
| Ashok K. Gupta | -- | Corporate Director | -- | 未披露 | 未持股 | 2021-02-11 |
| James M. Peck | -- | Corporate Director | -- | 未披露 | 未持股 | 2021-02-11 |
| Sara Grootwassink Lewis | 女 | Corporate Director | 58 | 21.43万 | 未持股 | 2021-02-11 |
| Martin J. G. Glynn | 男 | Corporate Director | 73 | 21.28万 | 未持股 | 2021-02-11 |
| Dean A. Connor | 男 | Director, President & Chief Executive Officer | 68 | 788.49万 | 未持股 | 2021-02-11 |
| William D. Anderson | 男 | Chair of the Board | 76 | 22.61万 | 未持股 | 2021-02-11 |
| Hugh D. Segal | 男 | Corporate Director | 74 | 21.06万 | 未持股 | 2021-02-11 |
| Barbara G. Stymiest | 女 | Corporate Director | 68 | 21.74万 | 未持股 | 2021-02-11 |
| M. Marianne Harris | 女 | Corporate Director | 67 | 20.61万 | 未持股 | 2021-02-11 |
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 |
|---|---|---|---|---|---|---|
| Daniel R. Fishbein | 男 | President, Sun Life U.S. | -- | 297.92万 | 未持股 | 2021-02-11 |
| Melissa J. Kennedy | 女 | Executive Vice-President, Chief Legal Officer & Public Affairs | -- | 未披露 | 未持股 | 2021-02-11 |
| Linda M. Dougherty | -- | Executive Vice-President, Corporate Strategy and Global Marketing | -- | 未披露 | 未持股 | 2021-02-11 |
| Jacques Goulet | -- | President, Sun Life Canada | -- | 未披露 | 未持股 | 2021-02-11 |
| Leo M. Grepin | -- | President, Sun Life Asia | -- | 未披露 | 未持股 | 2021-02-11 |
| Helena J. Pagano | 女 | Executive Vice-President, Chief Human Resources & Communications Officer | -- | 未披露 | 未持股 | 2021-02-11 |
| Laura A. Money | -- | Executive Vice-President & Chief Information Officer | -- | 未披露 | 未持股 | 2021-02-11 |
| Dean A. Connor | 男 | Director, President & Chief Executive Officer | 68 | 788.49万 | 未持股 | 2021-02-11 |
| Colm J. Freyne | 男 | Executive Vice-President & Chief Risk Officer | -- | 215.74万 | 未持股 | 2021-02-11 |
| Stephen C. Peacher | 男 | President, SLC Management | -- | 462.85万 | 未持股 | 2021-02-11 |
| Mark S. Saunders | 男 | Executive Vice-President, Enterprise Services | -- | 未披露 | 未持股 | 2021-02-11 |
| Kevin D. Strain | -- | Executive Vice-President & Chief Financial Officer | -- | 未披露 | 未持股 | 2021-02-11 |
董事简历
中英对照 | 中文 | 英文- James M. Peck
-
James M. Peck，2012年12月加入Transunion，担任总裁、首席执行官。他在信息管理、全球产品开发及工程领域，有着20多年的经验。2004年3月至2012年12月，他在Reed Elsevier担任LexisNexis Risk Solutions业务的首席执行官，成功的整合了2004年收购的LexisNexis、2008年收购的ChoicePoint。2001-2004，他是LexisNexis全球电子产品开发业务的高级副总裁、首席产品官，负责产品开发和在线解决方案，服务于全球市场。2001年之前，他担任Celera Genomics的产品开发高级副总裁，这是从事人类基因组测序的生物技术公司。此前，他在LexisNexis工作了10年，担任过多个工程和执行职务，管理并建立信息解决方案。
James M. Peck joined the Company in December 2012 as President and Chief Executive Officer. Mr. Peck has more than 20 years of information management, global product development and engineering experience. He has led TransUnion through a transformation into a higher-growth, higher-margin business by setting and executing a strong strategy focused on enhancing the Company's data, technology and analytics capabilities and achieving growth in key industry verticals and international markets. Prior to TransUnion, Mr. Peck was with Reed Elsevier, a FTSE 100 company, where he served as CEO of the LexisNexis Risk Solutions business from 2004-2012. Prior to 2004 Mr. Peck was the Senior Vice President and Chief Product Officer for the LexisNexis group. Previously, Mr. Peck was the Senior Vice President of Product Development with Celera Genomics, a bio-technology firm that sequenced the human genome. Prior to that, he spent a decade at LexisNexis in engineering and executive roles to manage and build information solutions. He also serves on the boards of CCC Information Services, Inc. and the Museum of Science and Industry, Chicago. - James M. Peck，2012年12月加入Transunion，担任总裁、首席执行官。他在信息管理、全球产品开发及工程领域，有着20多年的经验。2004年3月至2012年12月，他在Reed Elsevier担任LexisNexis Risk Solutions业务的首席执行官，成功的整合了2004年收购的LexisNexis、2008年收购的ChoicePoint。2001-2004，他是LexisNexis全球电子产品开发业务的高级副总裁、首席产品官，负责产品开发和在线解决方案，服务于全球市场。2001年之前，他担任Celera Genomics的产品开发高级副总裁，这是从事人类基因组测序的生物技术公司。此前，他在LexisNexis工作了10年，担任过多个工程和执行职务，管理并建立信息解决方案。
- James M. Peck joined the Company in December 2012 as President and Chief Executive Officer. Mr. Peck has more than 20 years of information management, global product development and engineering experience. He has led TransUnion through a transformation into a higher-growth, higher-margin business by setting and executing a strong strategy focused on enhancing the Company's data, technology and analytics capabilities and achieving growth in key industry verticals and international markets. Prior to TransUnion, Mr. Peck was with Reed Elsevier, a FTSE 100 company, where he served as CEO of the LexisNexis Risk Solutions business from 2004-2012. Prior to 2004 Mr. Peck was the Senior Vice President and Chief Product Officer for the LexisNexis group. Previously, Mr. Peck was the Senior Vice President of Product Development with Celera Genomics, a bio-technology firm that sequenced the human genome. Prior to that, he spent a decade at LexisNexis in engineering and executive roles to manage and build information solutions. He also serves on the boards of CCC Information Services, Inc. and the Museum of Science and Industry, Chicago.
- Scott F. Powers
-
Scott F. Powers，从2008年到2015年退休，他是State Street Global Advisors的总裁兼首席执行官。加入道富银行之前，他曾担任Old Mutual Asset Management （Old Mutual plc的美国全球资产管理业务）的总裁兼首席执行官（从2001年到2008年）。他还曾在梅隆机构资产管理公司和波士顿公司资产管理公司担任执行职务。他目前是PulteGroup， Inc.的董事和Sun Life Financial Inc.的董事会主席。他曾于2017年担任Whole Foods Market， Inc.的董事会成员。
Scott F. Powers was the president and chief executive officer of State Street Global Advisors, from 2008 until his retirement in 2015. Before joining State Street, Mr. Powers was the president and chief executive officer of Old Mutual Asset Management, the U.S. based global asset management biness of Old Mutual plc, from 2001 to 2008. He also held executive roles at Mellon Institutional Asset Management and Boston Company Asset Management. Mr. Powers is currently a director of PulteGroup, Inc. and board chair of Sun Life Financial Inc. He was previoly a member of the board of directors of Whole Foods Market, Inc. in 2017. - Scott F. Powers，从2008年到2015年退休，他是State Street Global Advisors的总裁兼首席执行官。加入道富银行之前，他曾担任Old Mutual Asset Management （Old Mutual plc的美国全球资产管理业务）的总裁兼首席执行官（从2001年到2008年）。他还曾在梅隆机构资产管理公司和波士顿公司资产管理公司担任执行职务。他目前是PulteGroup， Inc.的董事和Sun Life Financial Inc.的董事会主席。他曾于2017年担任Whole Foods Market， Inc.的董事会成员。
- Scott F. Powers was the president and chief executive officer of State Street Global Advisors, from 2008 until his retirement in 2015. Before joining State Street, Mr. Powers was the president and chief executive officer of Old Mutual Asset Management, the U.S. based global asset management biness of Old Mutual plc, from 2001 to 2008. He also held executive roles at Mellon Institutional Asset Management and Boston Company Asset Management. Mr. Powers is currently a director of PulteGroup, Inc. and board chair of Sun Life Financial Inc. He was previoly a member of the board of directors of Whole Foods Market, Inc. in 2017.
- Stephanie L. Coyles
-
Stephanie L. Coyles，是公司董事。她是战略顾问兼顾问，服务北美多种客户，其中包括零售、消费分布、私人股本和商业咨询组织。她此前曾担任LoyaltyOne Co。的首席战略官（从2008年到2012年）。此前，她曾任职McKinsey & Company Canada18年，在那里她曾担任高级职务，并不断被提拔，也曾担任负责人8年（2000年至2008年）。她曾于2017年1月加入SLF Inc.、Sun Life Assurance的董事会、审计审查委员会和治理、提名和投资委员会。她目前担任Métro Inc的董事、审计委员会的成员。她也任职于Reliant Web Hosting Inc.、 The Earth Rangers Foundation的咨询委员会。她持有公共政策硕士学位和商业学士学位。
Stephanie L. Coyles, who from 2012 to 2016 was an independent strategy consultant. - Stephanie L. Coyles，是公司董事。她是战略顾问兼顾问，服务北美多种客户，其中包括零售、消费分布、私人股本和商业咨询组织。她此前曾担任LoyaltyOne Co。的首席战略官（从2008年到2012年）。此前，她曾任职McKinsey & Company Canada18年，在那里她曾担任高级职务，并不断被提拔，也曾担任负责人8年（2000年至2008年）。她曾于2017年1月加入SLF Inc.、Sun Life Assurance的董事会、审计审查委员会和治理、提名和投资委员会。她目前担任Métro Inc的董事、审计委员会的成员。她也任职于Reliant Web Hosting Inc.、 The Earth Rangers Foundation的咨询委员会。她持有公共政策硕士学位和商业学士学位。
- Stephanie L. Coyles, who from 2012 to 2016 was an independent strategy consultant.
- Ashok K. Gupta
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- James M. Peck
-
2012年至2019年，JamesM.Peck担任TransUnion的总裁兼首席执行官。
James M. Peck, who from 2012 to 2019 was President & Chief Executive Officer, TransUnion. - 2012年至2019年，JamesM.Peck担任TransUnion的总裁兼首席执行官。
- James M. Peck, who from 2012 to 2019 was President & Chief Executive Officer, TransUnion.
- Sara Grootwassink Lewis
-
Sara Grootwassink Lewis是PS Business Parks审计委员会主席，提名/公司治理委员会成员，2010年2月成为董事。她目前是资本市场和董事会顾问公司Lewis Corporate Advisors, LLC的首席执行官。2002年5月至2009年2月，她曾担任拥有和运营位于华盛顿地区的多元化性质集团Washington Real Estate Investment Trust的执行副总裁和首席财务官。自2004年，她成为CapitalSource Inc. 董事会成员，现在担任其审计，提名，公司治理委员会的主席和其赔偿委员会的成员。自2013年，她是Plum Creek Timber Company, Inc.董事会成员和其审计委员会成员。自2014年3月3日，她也是致力于改善被中枢神经系统紊乱所影响人的生活的私营公司Adamas Pharmaceuticals, Inc.的董事，其审计，提名/公司治理委员会成员。Lewis女士也是一名伊利诺斯州特许金融分析师和注册会计师。
Sara Grootwassink Lewis,founded and served as CEO of Lewis Corporate Advisors (2009–2018). She previously held executive roles at Washington Real Estate Investment Trust as EVP & CFO (2002–2009) and Managing Director of Finance & Capital Markets (2001–2002), and at Corporate Office Properties Trust as VP of Finance & Investor Relations (1999–2001). She holds a B.S. in Finance from the University of Illinois, with certifications as a CPA (Illinois), CFA, and CERT in Cybersecurity Oversight from Carnegie Mellon/NACD. - Sara Grootwassink Lewis是PS Business Parks审计委员会主席，提名/公司治理委员会成员，2010年2月成为董事。她目前是资本市场和董事会顾问公司Lewis Corporate Advisors, LLC的首席执行官。2002年5月至2009年2月，她曾担任拥有和运营位于华盛顿地区的多元化性质集团Washington Real Estate Investment Trust的执行副总裁和首席财务官。自2004年，她成为CapitalSource Inc. 董事会成员，现在担任其审计，提名，公司治理委员会的主席和其赔偿委员会的成员。自2013年，她是Plum Creek Timber Company, Inc.董事会成员和其审计委员会成员。自2014年3月3日，她也是致力于改善被中枢神经系统紊乱所影响人的生活的私营公司Adamas Pharmaceuticals, Inc.的董事，其审计，提名/公司治理委员会成员。Lewis女士也是一名伊利诺斯州特许金融分析师和注册会计师。
- Sara Grootwassink Lewis,founded and served as CEO of Lewis Corporate Advisors (2009–2018). She previously held executive roles at Washington Real Estate Investment Trust as EVP & CFO (2002–2009) and Managing Director of Finance & Capital Markets (2001–2002), and at Corporate Office Properties Trust as VP of Finance & Investor Relations (1999–2001). She holds a B.S. in Finance from the University of Illinois, with certifications as a CPA (Illinois), CFA, and CERT in Cybersecurity Oversight from Carnegie Mellon/NACD.
- Martin J. G. Glynn
-
Martin J. G. Glynn，他担任美国汇丰银行（HSBC Bank USA）的总裁和首席执行官，直至2006年退休。在汇丰银行（HSBC）任职的24年里，他在加拿大汇丰银行（HSBC Bank Canada）担任了多个高级职位，包括担任总裁和首席执行官。汇丰银行（HSBC）是一家国际银行和金融服务组织。他是公共部门退休金投资委员会（Public Sector Pension Investment Board）的董事。他还加入了UBC Investment Management Trust公司、温哥华综合医院暨卑诗大学医院基金会（VGH UBC Hospital Foundation）、苏格兰国家图书馆和画廊的美国赞助商（The American Patrons of the National Library and Galleries of Scotland ）以及位于苏格兰圣安德鲁斯大学（University of St Andrews）的SOI 集团。自2009年9月至2010年4月，他是卡尔加里大学（University of Calgary）Haskayne商学院的Jarislowsky学者，精通企业管理。他获得工商管理硕士学位。
Martin J. G. Glynn, a corporate director, was President and Chief Executive Officer of HSBC Bank USA until his retirement in 2006. During his 24 years with HSBC, an international banking and financial services organization, Mr. Glynn held senior positions including President and Chief Executive Officer of HSBC Bank Canada. He is a director of the Public Sector Pension Investment Board and is involved with the UBC Investment Management Trust Inc., The American Patrons of the National Library and Galleries of Scotland and SMRU Consulting Group. Mr. Glynn holds a Master of Business Administration degree. - Martin J. G. Glynn，他担任美国汇丰银行（HSBC Bank USA）的总裁和首席执行官，直至2006年退休。在汇丰银行（HSBC）任职的24年里，他在加拿大汇丰银行（HSBC Bank Canada）担任了多个高级职位，包括担任总裁和首席执行官。汇丰银行（HSBC）是一家国际银行和金融服务组织。他是公共部门退休金投资委员会（Public Sector Pension Investment Board）的董事。他还加入了UBC Investment Management Trust公司、温哥华综合医院暨卑诗大学医院基金会（VGH UBC Hospital Foundation）、苏格兰国家图书馆和画廊的美国赞助商（The American Patrons of the National Library and Galleries of Scotland ）以及位于苏格兰圣安德鲁斯大学（University of St Andrews）的SOI 集团。自2009年9月至2010年4月，他是卡尔加里大学（University of Calgary）Haskayne商学院的Jarislowsky学者，精通企业管理。他获得工商管理硕士学位。
- Martin J. G. Glynn, a corporate director, was President and Chief Executive Officer of HSBC Bank USA until his retirement in 2006. During his 24 years with HSBC, an international banking and financial services organization, Mr. Glynn held senior positions including President and Chief Executive Officer of HSBC Bank Canada. He is a director of the Public Sector Pension Investment Board and is involved with the UBC Investment Management Trust Inc., The American Patrons of the National Library and Galleries of Scotland and SMRU Consulting Group. Mr. Glynn holds a Master of Business Administration degree.
- Dean A. Connor
-
Dean A. Connor，他现任Sun Life Financial公司和Sun Life Assurance公司的总裁和首席执行官。在于2011年12月被任命该职前，他在以上公司担任多个高级职务，包括担任总裁、首席运营官，担任SLF加拿大公司的总裁，以及担任执行副总裁。在于2006年9月加盟本公司前，他在Mercer Human Resource Consulting公司任职了28年，并担任了多个高级职务，最近担任的是美洲的总裁，负责Mercer公司在加拿大、美国和拉丁美洲的事务。他是加拿大精算协会（Canadian Institute of Actuaries）和北美精算学会（the society of actuaries）的成员。他是大学健康网络（University Health Network）以及加拿大人寿及健康保险协会（Canadian Life and Health Insurance Association,CLHIA）的董事，并是西安大略大学（University of Western Ontario）毅伟商学院（Richard Ivey School of Business）的毅伟咨询董事。他还获得工商管理荣誉学位。
Dean A. Connor is President & Chief Executive Officer of Sun Life Financial and Sun Life Assurance. Prior to his appointment in December 2011 he held progressively senior positions with those companies, including President, Chief Operating Officer, President of SLF Canada, and Executive Vice-President. Prior to joining the company in September 2006 Mr. Connor spent 28 years with Mercer Human Resource Consulting where he held numerous senior positions, most recently President for the Americas which encompassed Mercer’s operations in Canada, the U.S. and Latin America. Mr. Connor is a Fellow of the Canadian Institute of Actuaries and the Society of Actuaries. He is a trustee of the University Health Network, a director of the Canadian Life and Health Insurance Association and a member of the Ivey Advisory Board, Richard Ivey School of Business, University of Western Ontario. Mr. Connor holds an Honours Business Administration degree. - Dean A. Connor，他现任Sun Life Financial公司和Sun Life Assurance公司的总裁和首席执行官。在于2011年12月被任命该职前，他在以上公司担任多个高级职务，包括担任总裁、首席运营官，担任SLF加拿大公司的总裁，以及担任执行副总裁。在于2006年9月加盟本公司前，他在Mercer Human Resource Consulting公司任职了28年，并担任了多个高级职务，最近担任的是美洲的总裁，负责Mercer公司在加拿大、美国和拉丁美洲的事务。他是加拿大精算协会（Canadian Institute of Actuaries）和北美精算学会（the society of actuaries）的成员。他是大学健康网络（University Health Network）以及加拿大人寿及健康保险协会（Canadian Life and Health Insurance Association,CLHIA）的董事，并是西安大略大学（University of Western Ontario）毅伟商学院（Richard Ivey School of Business）的毅伟咨询董事。他还获得工商管理荣誉学位。
- Dean A. Connor is President & Chief Executive Officer of Sun Life Financial and Sun Life Assurance. Prior to his appointment in December 2011 he held progressively senior positions with those companies, including President, Chief Operating Officer, President of SLF Canada, and Executive Vice-President. Prior to joining the company in September 2006 Mr. Connor spent 28 years with Mercer Human Resource Consulting where he held numerous senior positions, most recently President for the Americas which encompassed Mercer’s operations in Canada, the U.S. and Latin America. Mr. Connor is a Fellow of the Canadian Institute of Actuaries and the Society of Actuaries. He is a trustee of the University Health Network, a director of the Canadian Life and Health Insurance Association and a member of the Ivey Advisory Board, Richard Ivey School of Business, University of Western Ontario. Mr. Connor holds an Honours Business Administration degree.
- William D. Anderson
-
William D. Anderson，是Institute of Chartered Accountants of Ontario的资深会员；现在企业董事。他于2005年退休，此前，他在BCE Inc工作了14年，这是总部位于魁北克蒙特利尔的全球性通讯公司。2001-2005，他担任BCE Ventures （BCE Inc的子公司）的总裁；1997-2000，担任BCE Inc的首席财务官。他曾担任Four Seasons Hotels Inc. 和 Sears Canada Inc的董事。
William D. Anderson has had a career as a business leader in Canada spanning over 30 years. Mr. Anderson joined the Bell Canada organization in 1992 where from 1998 to 2001 he served as Chief Financial Officer of BCE Inc., Canada’s largest telecommunications company. From 2001 to 2005 Mr. Anderson served as President of BCE Ventures, the strategic investment unit of BCE Inc. and, from 2001 to 2007 he was the Chairman and Chief Executive Officer of Bell Canada International Inc., a subsidiary of BCE Inc. formed to invest in telecommunications operations outside Canada. Prior to joining the Bell Canada organization, Mr. Anderson was in public practice for nearly twenty years with the accounting firm KPMG LLP, where he was a partner for eleven years. Mr. Anderson currently serves as Chair of the Board of Directors of Sun Life Financial Inc., an international financial services organization. He has previously served on the boards of directors of MDS Nordion inc., TransAlta Corp., Four Seasons Hotels Ltd., Sears Canada, Inc., BCE Emergis, Inc., and CGI Group, Inc. Mr. Anderson was educated at the University of Western Ontario and is a Fellow of the Institute of Chartered Accountants of Ontario and a Fellow of the Institute of Corporate Directors. - William D. Anderson，是Institute of Chartered Accountants of Ontario的资深会员；现在企业董事。他于2005年退休，此前，他在BCE Inc工作了14年，这是总部位于魁北克蒙特利尔的全球性通讯公司。2001-2005，他担任BCE Ventures （BCE Inc的子公司）的总裁；1997-2000，担任BCE Inc的首席财务官。他曾担任Four Seasons Hotels Inc. 和 Sears Canada Inc的董事。
- William D. Anderson has had a career as a business leader in Canada spanning over 30 years. Mr. Anderson joined the Bell Canada organization in 1992 where from 1998 to 2001 he served as Chief Financial Officer of BCE Inc., Canada’s largest telecommunications company. From 2001 to 2005 Mr. Anderson served as President of BCE Ventures, the strategic investment unit of BCE Inc. and, from 2001 to 2007 he was the Chairman and Chief Executive Officer of Bell Canada International Inc., a subsidiary of BCE Inc. formed to invest in telecommunications operations outside Canada. Prior to joining the Bell Canada organization, Mr. Anderson was in public practice for nearly twenty years with the accounting firm KPMG LLP, where he was a partner for eleven years. Mr. Anderson currently serves as Chair of the Board of Directors of Sun Life Financial Inc., an international financial services organization. He has previously served on the boards of directors of MDS Nordion inc., TransAlta Corp., Four Seasons Hotels Ltd., Sears Canada, Inc., BCE Emergis, Inc., and CGI Group, Inc. Mr. Anderson was educated at the University of Western Ontario and is a Fellow of the Institute of Chartered Accountants of Ontario and a Fellow of the Institute of Corporate Directors.
- Hugh D. Segal
-
Hugh D. Segal， 2006年5月31日起担任Institute for Research on Public Policy的总裁，自2003年起是公司审计委员会的成员。Segal先生是一家TSX上市公司Sun Life Financial Inc.的董事。他是两家上市公司的审计委员会成员。他是Queen's School of Policy Studies的高级成员和Queen's School of Business的客座教授。 Segal先生通过会计估计、应计和储备培养了评估会计原则一般应用的能力，1982年至1991年担任1亿美元营业额公司的总裁。除他的学士学位和商业经验外，Segal先生学习了研究生水平的贸易经济学；1982年至1991年，他为收购和并购活动的客户提供咨询。1996年至1998年，他也担任一家大型湾街投资公司的员工。
Hugh D. Segal, who from 2014 to 2019 was Principal of Massey College, University of Toronto. - Hugh D. Segal， 2006年5月31日起担任Institute for Research on Public Policy的总裁，自2003年起是公司审计委员会的成员。Segal先生是一家TSX上市公司Sun Life Financial Inc.的董事。他是两家上市公司的审计委员会成员。他是Queen's School of Policy Studies的高级成员和Queen's School of Business的客座教授。 Segal先生通过会计估计、应计和储备培养了评估会计原则一般应用的能力，1982年至1991年担任1亿美元营业额公司的总裁。除他的学士学位和商业经验外，Segal先生学习了研究生水平的贸易经济学；1982年至1991年，他为收购和并购活动的客户提供咨询。1996年至1998年，他也担任一家大型湾街投资公司的员工。
- Hugh D. Segal, who from 2014 to 2019 was Principal of Massey College, University of Toronto.
- Barbara G. Stymiest
-
Barbara G. Stymiest，她曾担任BlackBerry Limited公司（全球领先的无线创新）的主席（从2012年1月到2013年11月）。她曾担任Royal Bank of Canada（一个国际银行和金融服务组织）的集团执行成员（从2004年到2011年6月）。2009年以来，她曾担任Royal Bank的集团主管，负责战略、财政和企业服务，此前曾担任其首席运营官。2004年之前，她曾担任高级财务服务职务，包括TSX Group公司的首席执行官、BMO Nesbitt Burns公司的执行副总裁兼首席财务官，以及安永会计师事务所（Ernst & Young）的财务服务公司的合伙人。她是the Institute of Chartered Professional Accountants of Ontario的成员，并于2011年获得殊勋荣誉。除任职上述上市公司董事会，她也曾担任University Health Network、the Canadian Institute for Advanced Research的董事。她一直任职the Canadian Institute of Chartered Accountants、the United Way Campaign Cabinet、the Royal Ontario Museum 、Hincks-Dellcrest Children’s Centre的会计监管委员会。她持有荣誉工商管理学位。
Barbara G. Stymiest a corporate director, was Chair of BlackBerry Limited, a global provider of wireless products and services, from January 2012 until November 2013. She was a member of the Group Executive at Royal Bank of Canada, an international banking and financial services organization, from 2004 until June 2011. From 2009 Ms. Stymiest was Royal Bank’s Group Head, Strategy, Treasury and Corporate Services and prior to that served as its Chief Operating Officer. Prior to 2004 she held senior positions in the financial services sector including Chief Executive Officer, TSX Group Inc., Executive Vice-President and Chief Financial Officer, BMO Nesbitt Burns, and Partner, Financial Services Group, Ernst & Young LLP. Ms. Stymiest is a Fellow of the Institute of Chartered Professional Accountants of Ontario and received an Award of Outstanding Merit from that organization in 2011. In addition to the public company boards listed here, she is the Chair of the Canadian Institute for Advanced Research and a trustee of the University Health Network. She holds an Honours Business Administration degree. - Barbara G. Stymiest，她曾担任BlackBerry Limited公司（全球领先的无线创新）的主席（从2012年1月到2013年11月）。她曾担任Royal Bank of Canada（一个国际银行和金融服务组织）的集团执行成员（从2004年到2011年6月）。2009年以来，她曾担任Royal Bank的集团主管，负责战略、财政和企业服务，此前曾担任其首席运营官。2004年之前，她曾担任高级财务服务职务，包括TSX Group公司的首席执行官、BMO Nesbitt Burns公司的执行副总裁兼首席财务官，以及安永会计师事务所（Ernst & Young）的财务服务公司的合伙人。她是the Institute of Chartered Professional Accountants of Ontario的成员，并于2011年获得殊勋荣誉。除任职上述上市公司董事会，她也曾担任University Health Network、the Canadian Institute for Advanced Research的董事。她一直任职the Canadian Institute of Chartered Accountants、the United Way Campaign Cabinet、the Royal Ontario Museum 、Hincks-Dellcrest Children’s Centre的会计监管委员会。她持有荣誉工商管理学位。
- Barbara G. Stymiest a corporate director, was Chair of BlackBerry Limited, a global provider of wireless products and services, from January 2012 until November 2013. She was a member of the Group Executive at Royal Bank of Canada, an international banking and financial services organization, from 2004 until June 2011. From 2009 Ms. Stymiest was Royal Bank’s Group Head, Strategy, Treasury and Corporate Services and prior to that served as its Chief Operating Officer. Prior to 2004 she held senior positions in the financial services sector including Chief Executive Officer, TSX Group Inc., Executive Vice-President and Chief Financial Officer, BMO Nesbitt Burns, and Partner, Financial Services Group, Ernst & Young LLP. Ms. Stymiest is a Fellow of the Institute of Chartered Professional Accountants of Ontario and received an Award of Outstanding Merit from that organization in 2011. In addition to the public company boards listed here, she is the Chair of the Canadian Institute for Advanced Research and a trustee of the University Health Network. She holds an Honours Business Administration degree.
- M. Marianne Harris
-
M. Marianne Harris， 2013年10月之前，她担任国际银行业务和金融服务公司Merrill Lynch Canada, Inc.的总经理和公司与投资银行业总裁。在美林证券（Merrill Lynch）及加拿大和美国附属机构工作的13年间，她曾担任多职，包括加拿大全球市场和投资银行业务总裁、美洲财政机构部门主管和加拿大金融机构主管。加入美林证券（Merrill Lynch）之前，1984至2000年，她在RBC Capital Markets担任多个投资银行业职位，包括金融机构部门主管。她是Investment Industry Regulatory Organization of Canada IIROC的董事会主席、Schulich School of Business学院咨询委员会成员、The Hennick Centre for Business and Law的咨询委员会成员以及玛格丽塔公主癌症机会（Princess Margaret Cancer Foundation）的董事。她拥有工商管理硕士学位和法学博士学位。
M. Marianne Harris, a corporate director, was Managing Director and President, Corporate and Investment Banking, Merrill Lynch Canada, Inc., an international banking and financial services organization, until October 2013. She held progressively senior positions during her 13-year career with Merrill Lynch and affiliated companies in Canada and the U.S., including President, Global Markets and Investment Banking, Canada, Head of Financial Institutions Group, Americas and Head of Financial Institutions, Canada. Before joining Merrill Lynch, Ms. Harris held various investment banking positions with RBC Capital Markets from 1984 to 2000 including Head of the Financial Institutions Group. She is Chair of the Board of the Investment Industry Regulatory Organization of Canada IIROC, a member of the Dean's Advisory Council for the Schulich School of Business and a member of the Advisory Council for The Hennick Centre for Business and Law. Ms. Harris holds a Master of Business Administration degree and a Juris Doctorate. - M. Marianne Harris， 2013年10月之前，她担任国际银行业务和金融服务公司Merrill Lynch Canada, Inc.的总经理和公司与投资银行业总裁。在美林证券（Merrill Lynch）及加拿大和美国附属机构工作的13年间，她曾担任多职，包括加拿大全球市场和投资银行业务总裁、美洲财政机构部门主管和加拿大金融机构主管。加入美林证券（Merrill Lynch）之前，1984至2000年，她在RBC Capital Markets担任多个投资银行业职位，包括金融机构部门主管。她是Investment Industry Regulatory Organization of Canada IIROC的董事会主席、Schulich School of Business学院咨询委员会成员、The Hennick Centre for Business and Law的咨询委员会成员以及玛格丽塔公主癌症机会（Princess Margaret Cancer Foundation）的董事。她拥有工商管理硕士学位和法学博士学位。
- M. Marianne Harris, a corporate director, was Managing Director and President, Corporate and Investment Banking, Merrill Lynch Canada, Inc., an international banking and financial services organization, until October 2013. She held progressively senior positions during her 13-year career with Merrill Lynch and affiliated companies in Canada and the U.S., including President, Global Markets and Investment Banking, Canada, Head of Financial Institutions Group, Americas and Head of Financial Institutions, Canada. Before joining Merrill Lynch, Ms. Harris held various investment banking positions with RBC Capital Markets from 1984 to 2000 including Head of the Financial Institutions Group. She is Chair of the Board of the Investment Industry Regulatory Organization of Canada IIROC, a member of the Dean's Advisory Council for the Schulich School of Business and a member of the Advisory Council for The Hennick Centre for Business and Law. Ms. Harris holds a Master of Business Administration degree and a Juris Doctorate.
高管简历
中英对照 | 中文 | 英文- Daniel R. Fishbein
Daniel R. Fishbein自2014年3月17日起担任SLF U.S。总裁；负责领导公司在美国和国际业务集团的业务运营。鉴于他在2015年的表现，遵照AIP of 120条例Fishbein享有个人工资乘数，2016年长期激励奖为110万美元。
Daniel R. Fishbeinhas been our President, SLF U.S. since March 17 2014 and is responsible for leading our business operations in our United States and International business groups. In recognition of his contribution in 2015 Mr. Fishbein was allocated an individual multiplier under the AIP of 120 and granted a 2016 long-term incentive award of US$1100000.- Daniel R. Fishbein自2014年3月17日起担任SLF U.S。总裁；负责领导公司在美国和国际业务集团的业务运营。鉴于他在2015年的表现，遵照AIP of 120条例Fishbein享有个人工资乘数，2016年长期激励奖为110万美元。
- Daniel R. Fishbeinhas been our President, SLF U.S. since March 17 2014 and is responsible for leading our business operations in our United States and International business groups. In recognition of his contribution in 2015 Mr. Fishbein was allocated an individual multiplier under the AIP of 120 and granted a 2016 long-term incentive award of US$1100000.
- Melissa J. Kennedy
Melissa J. Kennedy，担任执行副总裁、首席法务官、首席公共事务官。她曾担任高级副总裁、总法律顾问、公司事务职务，负责安大略教师退休金计划。
Melissa J. Kennedy, Executive Vice-President, Chief Legal Officer & Public Affairs. Ms. Kennedy was Senior Vice-President, General Counsel & Corporate Affairs, Ontario Teachers' Pension Plan.- Melissa J. Kennedy，担任执行副总裁、首席法务官、首席公共事务官。她曾担任高级副总裁、总法律顾问、公司事务职务，负责安大略教师退休金计划。
- Melissa J. Kennedy, Executive Vice-President, Chief Legal Officer & Public Affairs. Ms. Kennedy was Senior Vice-President, General Counsel & Corporate Affairs, Ontario Teachers' Pension Plan.
- Linda M. Dougherty
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jacques Goulet
Jacques Goulet于2017年1月至2017年12月担任Mercer US Inc.（“；Mercer”；）健康与财富总裁，并于2014年10月至2016年12月担任Mercer退休、健康与福利总裁。
Jacques Goulet was President, Health and Wealth, Mercer US Inc. (“Mercer”), from January 2017 to December 2017 and President, Retirement, Health and Benefits, Mercer, from October 2014 to December 2016.- Jacques Goulet于2017年1月至2017年12月担任Mercer US Inc.（“；Mercer”；）健康与财富总裁，并于2014年10月至2016年12月担任Mercer退休、健康与福利总裁。
- Jacques Goulet was President, Health and Wealth, Mercer US Inc. (“Mercer”), from January 2017 to December 2017 and President, Retirement, Health and Benefits, Mercer, from October 2014 to December 2016.
- Leo M. Grepin
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Helena J. Pagano
HelenaJ.Pagano，2017年2月之前，Pagano女士担任Royal Bank Of Canada RBC Capital Markets and Investor&Treasury Services董事总经理兼人力资源主管。
Helena J. Pagano, Prior to February 2017 Ms. Pagano was Managing Director, Head of Human Resources, RBC Capital Markets and Investor & Treasury Services, Royal Bank of Canada.- HelenaJ.Pagano，2017年2月之前，Pagano女士担任Royal Bank Of Canada RBC Capital Markets and Investor&Treasury Services董事总经理兼人力资源主管。
- Helena J. Pagano, Prior to February 2017 Ms. Pagano was Managing Director, Head of Human Resources, RBC Capital Markets and Investor & Treasury Services, Royal Bank of Canada.
- Laura A. Money
Laura A.Money于2018年11月至2020年5月担任Canadian Imperial Bank of Commerce企业中心技术高级副总裁兼首席信息官，2016年4月至2018年10月担任CIBC企业计划与卓越交付高级副总裁，，并高级副总裁，战略举措，Retail&Business Banking，CIBC，2012年6月至2016年4月。
Laura A. Money was Senior Vice-President and Chief Information Officer Corporate Centre Technology, Canadian Imperial Bank of Commerce “CIBC”, from November 2018 to May 2020 Senior Vice President, Enterprise Programs & Deliver Excellence, CIBC, from April 2016 to October 2018 and Senior Vice President, Strategic Initiatives, Retail & Business Banking, CIBC, from June 2012 to April 2016.- Laura A.Money于2018年11月至2020年5月担任Canadian Imperial Bank of Commerce企业中心技术高级副总裁兼首席信息官，2016年4月至2018年10月担任CIBC企业计划与卓越交付高级副总裁，，并高级副总裁，战略举措，Retail&Business Banking，CIBC，2012年6月至2016年4月。
- Laura A. Money was Senior Vice-President and Chief Information Officer Corporate Centre Technology, Canadian Imperial Bank of Commerce “CIBC”, from November 2018 to May 2020 Senior Vice President, Enterprise Programs & Deliver Excellence, CIBC, from April 2016 to October 2018 and Senior Vice President, Strategic Initiatives, Retail & Business Banking, CIBC, from June 2012 to April 2016.
- Dean A. Connor
Dean A. Connor，他现任Sun Life Financial公司和Sun Life Assurance公司的总裁和首席执行官。在于2011年12月被任命该职前，他在以上公司担任多个高级职务，包括担任总裁、首席运营官，担任SLF加拿大公司的总裁，以及担任执行副总裁。在于2006年9月加盟本公司前，他在Mercer Human Resource Consulting公司任职了28年，并担任了多个高级职务，最近担任的是美洲的总裁，负责Mercer公司在加拿大、美国和拉丁美洲的事务。他是加拿大精算协会（Canadian Institute of Actuaries）和北美精算学会（the society of actuaries）的成员。他是大学健康网络（University Health Network）以及加拿大人寿及健康保险协会（Canadian Life and Health Insurance Association,CLHIA）的董事，并是西安大略大学（University of Western Ontario）毅伟商学院（Richard Ivey School of Business）的毅伟咨询董事。他还获得工商管理荣誉学位。
Dean A. Connor is President & Chief Executive Officer of Sun Life Financial and Sun Life Assurance. Prior to his appointment in December 2011 he held progressively senior positions with those companies, including President, Chief Operating Officer, President of SLF Canada, and Executive Vice-President. Prior to joining the company in September 2006 Mr. Connor spent 28 years with Mercer Human Resource Consulting where he held numerous senior positions, most recently President for the Americas which encompassed Mercer’s operations in Canada, the U.S. and Latin America. Mr. Connor is a Fellow of the Canadian Institute of Actuaries and the Society of Actuaries. He is a trustee of the University Health Network, a director of the Canadian Life and Health Insurance Association and a member of the Ivey Advisory Board, Richard Ivey School of Business, University of Western Ontario. Mr. Connor holds an Honours Business Administration degree.- Dean A. Connor，他现任Sun Life Financial公司和Sun Life Assurance公司的总裁和首席执行官。在于2011年12月被任命该职前，他在以上公司担任多个高级职务，包括担任总裁、首席运营官，担任SLF加拿大公司的总裁，以及担任执行副总裁。在于2006年9月加盟本公司前，他在Mercer Human Resource Consulting公司任职了28年，并担任了多个高级职务，最近担任的是美洲的总裁，负责Mercer公司在加拿大、美国和拉丁美洲的事务。他是加拿大精算协会（Canadian Institute of Actuaries）和北美精算学会（the society of actuaries）的成员。他是大学健康网络（University Health Network）以及加拿大人寿及健康保险协会（Canadian Life and Health Insurance Association,CLHIA）的董事，并是西安大略大学（University of Western Ontario）毅伟商学院（Richard Ivey School of Business）的毅伟咨询董事。他还获得工商管理荣誉学位。
- Dean A. Connor is President & Chief Executive Officer of Sun Life Financial and Sun Life Assurance. Prior to his appointment in December 2011 he held progressively senior positions with those companies, including President, Chief Operating Officer, President of SLF Canada, and Executive Vice-President. Prior to joining the company in September 2006 Mr. Connor spent 28 years with Mercer Human Resource Consulting where he held numerous senior positions, most recently President for the Americas which encompassed Mercer’s operations in Canada, the U.S. and Latin America. Mr. Connor is a Fellow of the Canadian Institute of Actuaries and the Society of Actuaries. He is a trustee of the University Health Network, a director of the Canadian Life and Health Insurance Association and a member of the Ivey Advisory Board, Richard Ivey School of Business, University of Western Ontario. Mr. Connor holds an Honours Business Administration degree.
- Colm J. Freyne
Colm J. Freyne自2009年7月1日起担任执行副总裁和首席财务官，负责全球金融、规划、税收和投资者关系职能部门。基于竞争力强的市场环境，Freyne的目标分红将于2016年增长为和工资平齐。鉴于他在2015年的表现，遵照AIP of 118条例Freyne享有个人工资乘数，2016年长期激励奖为120万美元。
Colm J. Freyne has been our Executive Vice-President and CFO since July 1 2009 and is responsible for our global finance, planning, taxation and investor relations functions. Based on our review of the competitive market environment, Mr. Freyne’s target bonus increased for 2016 to 100 of salary. In recognition of his contribution in 2015 Mr. Freyne was allocated an individual multiplier under the AIP of 118 and granted a 2016 long-term incentive award of $1200000.- Colm J. Freyne自2009年7月1日起担任执行副总裁和首席财务官，负责全球金融、规划、税收和投资者关系职能部门。基于竞争力强的市场环境，Freyne的目标分红将于2016年增长为和工资平齐。鉴于他在2015年的表现，遵照AIP of 118条例Freyne享有个人工资乘数，2016年长期激励奖为120万美元。
- Colm J. Freyne has been our Executive Vice-President and CFO since July 1 2009 and is responsible for our global finance, planning, taxation and investor relations functions. Based on our review of the competitive market environment, Mr. Freyne’s target bonus increased for 2016 to 100 of salary. In recognition of his contribution in 2015 Mr. Freyne was allocated an individual multiplier under the AIP of 118 and granted a 2016 long-term incentive award of $1200000.
- Stephen C. Peacher
Stephen C. Peacher，2009年10月13日起担任执行副总裁兼首席投资官，并于2014年3月13日起担任现在的职位，即Sun Life Global Investments董事长和Sun Life Financial首席投资官。他担任Sun Life Investment Management Inc.和 MFS Investment Management第三方资产经理，负责投资资产组合的战略、开发和绩效。
Stephen C. Peacher became our EVP and Chief Investment Officer on October 13 2009 and took on the role of President, Sun Life Investment Management and Chief Investment Officer, Sun Life Financial on March 13 2014. Effective January 11 2016 Mr. Peacher’s role is President, Sun Life Investment Management with responsibility for the strategy, development and performance of our invested asset portfolio, MFS Investment Management and Sun Life Investment Management, and our third party institutional asset management business which includes Bentall Kennedy, Prime Advisors, Ryan Labs and Sun Life Investment Management Inc. Based on this increase in accountability, Mr. Peacher’s target bonus increased for 2016 to 250 of salary. In recognition of his contribution in 2015 Mr. Peacher was allocated an individual multiplier under the AIP of 120 and granted a 2016 long-term incentive award of US$1800000.- Stephen C. Peacher，2009年10月13日起担任执行副总裁兼首席投资官，并于2014年3月13日起担任现在的职位，即Sun Life Global Investments董事长和Sun Life Financial首席投资官。他担任Sun Life Investment Management Inc.和 MFS Investment Management第三方资产经理，负责投资资产组合的战略、开发和绩效。
- Stephen C. Peacher became our EVP and Chief Investment Officer on October 13 2009 and took on the role of President, Sun Life Investment Management and Chief Investment Officer, Sun Life Financial on March 13 2014. Effective January 11 2016 Mr. Peacher’s role is President, Sun Life Investment Management with responsibility for the strategy, development and performance of our invested asset portfolio, MFS Investment Management and Sun Life Investment Management, and our third party institutional asset management business which includes Bentall Kennedy, Prime Advisors, Ryan Labs and Sun Life Investment Management Inc. Based on this increase in accountability, Mr. Peacher’s target bonus increased for 2016 to 250 of salary. In recognition of his contribution in 2015 Mr. Peacher was allocated an individual multiplier under the AIP of 120 and granted a 2016 long-term incentive award of US$1800000.
- Mark S. Saunders
Mark S. Saunders，他是Sun Life Financial的执行副总裁和首席信息官。他负责企业IT的所有方面，包括战略、架构、基础设施和应用程序。他监管公司亚洲房地产、服务中心、采购和其他共享的业务服务。他是公司的执行官团队成员。他于2009年3月加入Sun Life，他在主要的国际金融机构有超过20年的IT领导经验。他有管理大型组织和推动业务创新和竞争优势提供解决方案的丰富经验记录。加入Sun Life之前，他曾是Barclay’s PLC的Barclay的商业银行的高级技术官。他担任BMO Financial Group的执行职务，管理企业基础设施。他担任BMO Nesbitt Burns Inc.的首席信息官。他担任Manulife Financial accountable的各种IT运营的许多职务。他的事业始于多伦多Wood Gundy的事业。他目前是Sinai Health System Board of Directors的成员。他获得伦敦Greenwich University的电脑科学学士学位。
Mark S. Saunders is Executive Vice-President & Chief Information Officer of Sun Life Financial. Mark is responsible for all aspects of enterprise IT, including strategy, architecture, infrastructure, and applications. He also oversees Corporate Real Estate, Asia Service Centers, Procurement and several other shared business services. Mark is a member of the Company's Executive Team.Mark joined Sun Life in March 2009 and has more than twenty years of IT leadership experience with major international financial institutions. He has a strong track record managing large-scale IT organizations and delivering IT solutions that drive business innovation and competitive advantage.Prior to joining Sun Life, Mark was with Barclay's PLC as Senior Technology Officer for Barclay's Commercial Bank. He also held executive roles with BMO Financial Group where he managed enterprise infrastructure and as CIO for BMO Nesbitt Burns Inc. As well, Mark spent a number of years with Manulife Financial accountable for various IT operations. He started his career at Wood Gundy in Toronto.Mark is currently a member of Sinai Health System Board of Directors. He holds a Bachelor of Science degree in Computer Science from Greenwich University in London.- Mark S. Saunders，他是Sun Life Financial的执行副总裁和首席信息官。他负责企业IT的所有方面，包括战略、架构、基础设施和应用程序。他监管公司亚洲房地产、服务中心、采购和其他共享的业务服务。他是公司的执行官团队成员。他于2009年3月加入Sun Life，他在主要的国际金融机构有超过20年的IT领导经验。他有管理大型组织和推动业务创新和竞争优势提供解决方案的丰富经验记录。加入Sun Life之前，他曾是Barclay’s PLC的Barclay的商业银行的高级技术官。他担任BMO Financial Group的执行职务，管理企业基础设施。他担任BMO Nesbitt Burns Inc.的首席信息官。他担任Manulife Financial accountable的各种IT运营的许多职务。他的事业始于多伦多Wood Gundy的事业。他目前是Sinai Health System Board of Directors的成员。他获得伦敦Greenwich University的电脑科学学士学位。
- Mark S. Saunders is Executive Vice-President & Chief Information Officer of Sun Life Financial. Mark is responsible for all aspects of enterprise IT, including strategy, architecture, infrastructure, and applications. He also oversees Corporate Real Estate, Asia Service Centers, Procurement and several other shared business services. Mark is a member of the Company's Executive Team.Mark joined Sun Life in March 2009 and has more than twenty years of IT leadership experience with major international financial institutions. He has a strong track record managing large-scale IT organizations and delivering IT solutions that drive business innovation and competitive advantage.Prior to joining Sun Life, Mark was with Barclay's PLC as Senior Technology Officer for Barclay's Commercial Bank. He also held executive roles with BMO Financial Group where he managed enterprise infrastructure and as CIO for BMO Nesbitt Burns Inc. As well, Mark spent a number of years with Manulife Financial accountable for various IT operations. He started his career at Wood Gundy in Toronto.Mark is currently a member of Sinai Health System Board of Directors. He holds a Bachelor of Science degree in Computer Science from Greenwich University in London.
- Kevin D. Strain
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介