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Additional Disclosure on Executive Pensions
In the Manulife Financial Corporation Proxy Circular on pages 27 and 28, detailed information about Manulife’s Supplemental Retirement Income Program is disclosed. The amount of credited service and the basis for determining the estimated pension benefit is provided for each named executive.
For the purpose of clarity, outlined below is the estimated annual pension for each named executive based on current compensation, assuming they retired at December 31, 2003 and at their normal retirement age of 65.
| Manulife Financial Retirement Plans Addendum | ||||
| Canada | Service at 12/31/2003 | Service at Retirement Date | Annual Benefits Payable (C$) | |
| Name | Supplemental Retirement Income Program | Supplemental Retirement Income Program |
12/31/2003 |
Age 65 |
|
D. D'Alessandro |
19.8 |
28.0 |
1,259,484 |
2,218,162 |
|
V. Apps |
33.4 |
42.7 |
384,784 |
559,815 |
|
P. Rubenovitch |
16.8 |
31.4 |
179,631 |
602,698 |
|
D. Guloien |
22.8 |
41.2 |
N/A* |
771,217 |
| United States | Service at 12/31/2003 | Service at Retirement Date | Annual Benefits Payable (US$) | |
|
Name |
U.S. Supplemental Cash Balance Program | U.S. Supplemental Cash Balance Program |
12/31/2003 |
Age 65 |
| J. DesPrez, III** | 13.0 | 30.0 |
29,232 |
240,084 |
**Aggregate value of the 401(k) Savings Plan Account for Mr. DesPrez is $260,500
Shareholders with questions regarding this information should contact Investor Relations at:
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