Home > About Manulife > Corporate Governance
| Good corporate governance is critical to Manulife’s long-term success. Our long-standing governance principles continue to be recognized by influential organizations such as Corporate Secretary, a leading U.S. governance and compliance publication, which awarded Manulife Financial with the Best Overall Corporate Governance in the International category at the 2013 Corporate Governance Awards. Corporate governance at Manulife is based on the following principles: |
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Independence of our Board of Directors |
Ethical standards |
Manulife's governance principles and practices are consistent with our vision to be the most professional financial services organization in the world.
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Board of Directors Director Biographies Board of Directors' Mandate Board Committees (Charters, Reports and Scorecards)
Additional Corporate Shareholder Communication and Engagement Policy Equator Principles - 2011 Compliance Statement Disclosure Policy Statement of Corporate Governance Practices Report of Voting Results - Manulife Financial Corporation Annual Meeting (May 2, 2013) Minutes of the Annual Meeting Reputation Risk Policy Summary
Contact the Corporate Secretary |
Position Descriptions Chair of the Board Chairs of Board Committees President and CEO Individual Directors
Helpful Links Proxy Circular & Annual Report Public Accountability Statement Shareholder Communications Insider Trading Reports Securities Filings
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