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Manulife Financial BuildingCorporate Governance

At Manulife, we believe strongly that good corporate governance is critical to the company’s long-term success and the protection of the interests of our many stakeholders. Our policies and practices are consistent with Manulife’s vision and values of being the most professional life insurance company in the world.

We are pleased that the long-standing governance practices at Manulife continue to be singled out for recognition by many influential organizations. Manulife is committed to remain among the best-governed companies. We invite you to review the components of our governance program.


Governance Principles

Independence
Accountability
Clarity of Roles
Effectiveness of Strategy
Prudence in Risk Management
Leadership
Ethical Culture
Integrity of Financial Disclosure

Contact the Corporate Secretary
Send comments or questions to
Manulife's Corporate Secretary
.

Board of Directors

Director Biographies
Position Descriptions
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Chair of the Board
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Chairs of Board Committees
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CEO
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Individual Directors
Board of Directors' Mandate
Board Committees (Charters, Reports
and Scorecards)

Related links

IFC Equator Principles - 2007 Compliance Statement
Proxy Circular & 2007 Annual Report
Code of Business Conduct and Ethics
Disclosure Policy
Public Accountability Statement
Statement of Corporate Governance Practices

Shareholder Communications
Report of Voting Results - Manulife Financial Corporation Annual Meeting (May 8, 2008)
Minutes of the Annual Meeting
Insider Trading Reports
Securities Filings




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