Gouvernance Great-West Lifeco Inc.

GWO

CA39138C1068

Assurance vie et santé

Marché Fermé - Toronto S.E. Autres places de cotation 22:17:34 13/06/2025			Varia. 5j.	Varia. 1 janv.
51,19 ^CAD	+0,73%		-0,29%	+7,38%

22/05	Great-West Lifeco nomme Lindsey Rix-Broom au poste de chef de la direction, Europe, à compter du 1er juillet 2025	CI
22/05	Great-West Lifeco nomme Lindsey Rix-Broom au poste de directrice générale pour l'Europe	MT

Comité Exécutif: Great-West Lifeco Inc.

Dirigeant

Fonctions occupéesDepuis

Paul Mahon

61 ans

Chief Executive Officer	01/05/2013
President	01/05/2013

Jon Nielsen

Director of Finance/CFO

01/02/2024

Amy Metzger

Compliance Officer

01/05/2023

Douglas Tkach

Comptroller/Controller/Auditor

01/09/2023

Fabrice Morin

Chief Operating Officer	01/02/2024
President	01/02/2024

Michael Dibden

Chief Tech/Sci/R&D Officer

01/04/2024

Deirdre Neary

Investor Relations Contact

Sharon Geraghty

General Counsel

01/01/2018

David Harney

Chief Investment Officer

Grace Palombo

61 ans

Human Resources Officer

01/11/2014

Composition du Conseil d'Administration: Great-West Lifeco Inc.

Administrateur

ComitésDepuis

Robert Orr

67 ans

HR Committee	02/05/2013
Governance Committee Chair	21/10/2010
Nominating Committee Chair	21/10/2010
Executive Committee Chair	21/10/2010
Compensation Committee Chair	21/10/2010
Governance Committee	24/03/2015
Nominating Committee

Siim Vanaselja

68 ans

Audit Committee Chair	15/05/2020
HR Committee	05/05/2017
Governance Committee	02/05/2014
Audit Committee	05/05/2017
Executive Committee
Compensation Committee	05/05/2017
Governance Committee Chair	05/05/2017
Nominating Committee Chair	05/05/2017

Marcel Coutu

71 ans

HR Committee
Governance Committee	19/10/2010
Nominating Committee
Executive Committee	19/10/2010
Compensation Committee	14/11/2012
Audit Committee	13/05/2011
Audit Committee Chair	01/01/2022

André Roger Desmarais

69 ans

HR Committee
Governance Committee	01/05/1988
Nominating Committee
Executive Committee	14/11/2012
Compensation Committee	22/03/2013

Paul Guy Desmarais

70 ans

Governance Committee	14/11/2012
Nominating Committee	01/01/1991
Governance Committee Chair	01/01/1996
Executive Committee	22/04/1992
Compensation Committee	14/11/2012

Susan McArthur

62 ans

HR Committee	01/09/2017
Governance Committee	06/05/2016
Nominating Committee	06/05/2016
Executive Committee	01/09/2017

Brian Walsh

71 ans

HR Committee	19/10/2010
Governance Committee	19/10/2010
Nominating Committee
Compensation Committee	15/11/2012

Robin A. Bienfait

65 ans

Audit Committee

07/05/2020

T. Ryan

79 ans

Director/Board Member	08/05/2014
Independent Dir/Board Member	08/05/2014

Claude Généreux

62 ans

Director/Board Member	07/05/2015
Independent Dir/Board Member	07/05/2015

Gary Doer

76 ans

Director/Board Member	05/05/2016
Independent Dir/Board Member	05/05/2016

Michael Amend

48 ans

Director/Board Member	03/05/2018
Independent Dir/Board Member	03/05/2018

James O'Sullivan

60 ans

Director/Board Member

02/05/2024

Jake Lawrence

47 ans

Director/Board Member

02/05/2024

Dhvani Shah

50 ans

Director/Board Member	10/05/2023
Independent Dir/Board Member	10/05/2023

Heather Conway

Director/Board Member	02/05/2019
Independent Dir/Board Member	02/05/2019

Paula Madoff

57 ans

Director/Board Member	03/05/2018
Independent Dir/Board Member	03/05/2018

Paul Mahon

61 ans

Director/Board Member

01/08/2013

Deborah Barrett

67 ans

Director/Board Member	04/05/2017
Independent Dir/Board Member	04/05/2017

Dernières Nominations: Great-West Lifeco Inc.

Great-West Lifeco nomme Lindsey Rix-Broom au poste de chef de la direction, Europe, à compter du 1er juillet 2025	22/05	CI
Great-West Lifeco nomme Lindsey Rix-Broom au poste de directrice générale pour l'Europe	22/05	MT
REVUE DE PRESSE - Canada - 1er mai	01/05	RE
Great-West Lifeco annonce une transition à la présidence et à la direction générale	01/05	RE
Great-West Lifeco nomme David Harney président et chef de la direction de Great-West Lifeco et de Canada Life	01/05	MT
Great-West Lifeco Inc. annonce des changements au sein de sa direction	01/05	CI
Great-West Lifeco Inc. annonce des changements à la direction générale, qui prendront effet le 1er juillet 2025	01/05	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Great-West Lifeco Inc.

Insider

Fonctions occupées

DepuisJusqu'au

David Fuller

Director/Board Member	04/05/2017	02/05/2024
Independent Dir/Board Member	04/05/2017	02/05/2024

Gregory Tretiak

Director/Board Member	03/05/2012	02/05/2024
Independent Dir/Board Member	03/05/2012	02/05/2024

Garry MacNicholas

Director of Finance/CFO	01/02/2015	01/02/2024
Corporate Officer/Principal	01/05/2013	01/02/2015

Graham Bird

Corporate Officer/Principal

01/01/2015

13/02/2023

J. David A. Jackson

Director/Board Member	02/05/2013	06/05/2021
Independent Dir/Board Member	02/05/2013	06/05/2021

James M. Singh

Director/Board Member	01/08/2012	06/05/2021
Independent Dir/Board Member	01/08/2012	06/05/2021

Jerome Selitto

Director/Board Member	03/05/2012	06/05/2021
Independent Dir/Board Member	03/05/2012	06/05/2021

Philip Armstrong

Chief Tech/Sci/R&D Officer

01/01/2016

01/04/2021

Ross J. Petersmeyer

General Counsel

01/01/2020

Chaviva Milada Hošek

Director/Board Member	01/05/2008	02/05/2019
Independent Dir/Board Member	01/05/2008	02/05/2019

Stefan K. Kristjanson

Chief Operating Officer

06/08/2016

31/12/2018

Rima Qureshi

Director/Board Member	05/05/2016	03/05/2018
Independent Dir/Board Member	05/05/2016	03/05/2018

Emõke J. E. Szathmáry

Director/Board Member	04/05/2006	01/05/2017
Independent Dir/Board Member	04/05/2006	01/05/2017

Monique Maynard

Corporate Officer/Principal

08/11/2016

J. Dave Johnston

Chief Operating Officer	02/05/2013	06/08/2016
President	02/05/2013	06/08/2016

Michel Plessis-Bélair

Director/Board Member	15/04/1990	01/01/2016
Independent Dir/Board Member	15/04/1990	01/01/2016

Dame Moya Marguerite Greene

Director/Board Member

07/05/2015

01/01/2016

William Lovatt

Director of Finance/CFO	01/01/2007	01/06/2015
Corporate Officer/Principal	01/01/2007	19/10/2010

George S. Bain

Director/Board Member	11/08/2009	08/05/2014
Independent Dir/Board Member	07/05/2009	08/05/2014

Raymond L. McFeetors

Director/Board Member	10/05/2013	08/05/2014
Chairman	11/08/2009	10/05/2013
Independent Dir/Board Member	28/04/1993	08/05/2014
President	28/04/1993	11/08/2009

D. Allen Loney

Director/Board Member	01/05/2008	08/05/2014
President	01/05/2008	02/05/2013

Paul Desmarais

Director/Board Member	01/01/2012	-
Corporate Officer/Principal	01/01/2012	-

Mark Corbett

Chief Investment Officer

01/01/2012

Donald F. Mazankowski

Director/Board Member

27/01/1994

01/05/2010

Henri-Paul Rousseau

Director/Board Member	07/05/2009	-
Independent Dir/Board Member	07/05/2009	-

Raymond Royer

Director/Board Member	07/05/2009	-
Independent Dir/Board Member	07/05/2009	-

Murray Taylor

Director/Board Member

04/05/2006

01/05/2009

Kevin P. Kavanagh

Director/Board Member

01/05/2009

Orest T. Dackow

Director/Board Member

01/05/2009

Daniel Johnson

Director/Board Member

22/04/1999

01/05/2009

Marc Bibeau

Director/Board Member

Vernon Harder

Director/Board Member

03/05/2007

01/05/2009

Philip Ryan

Director/Board Member	01/05/2008	-
Independent Dir/Board Member	01/05/2008	-

Herbert David Graves

Director/Board Member	03/05/2007	-
Independent Dir/Board Member	03/05/2007	-

William L. Acton

Corporate Officer/Principal

01/01/2007

Alexandre J. Guertin

Corporate Officer/Principal

01/01/2007

Denis J. Devos

Corporate Officer/Principal

01/01/2007

Michael L. Hepher

Director/Board Member	04/05/2006	-
Independent Dir/Board Member	04/05/2006	-

Paul Andre Brisson

Corporate Officer/Principal

30/07/2004

Matthew J. Hall

Corporate Officer/Principal

David A. Nield

Director/Board Member	30/07/2003	-
Independent Dir/Board Member	30/07/2003	-

Sanford Riley

Director/Board Member

01/01/2002

Gérard Veilleux

Director/Board Member

23/04/1998

William T. McCallum

Director/Board Member

28/04/1993

Guy St-Germain

Director/Board Member

21/04/1991

Robert Gratton

Chairman

25/04/1990

John Plaxton Embry

Portfolio Manager-Equities

01/01/1963

31/12/1986

Jerry Edgar Allan Nickerson

Director/Board Member	15/05/1986	-
Independent Dir/Board Member	15/05/1986	-

Gerald Petkau

Corporate Officer/Principal

Marlene Klassen

Public Communications Contact

D. Craig Lennox

General Counsel	-	-
Corporate Secretary	-	-

Andrew Brands

Compliance Officer	-	-
General Counsel	12/09/2012	-
Corporate Officer/Principal	-	12/09/2012

Gordon F. Osbaldeston

Director/Board Member

Rick F. Rivers

Corporate Officer/Principal

Sheila A. Wagar

General Counsel	-	-
Corporate Secretary	-	-

Scott Cohen

Corporate Officer/Principal

Jim Kelly

Corporate Officer/Principal

Gail S. Asper

Director/Board Member

J. Blair MacAulay

Director/Board Member

Nancy Russell

Comptroller/Controller/Auditor	01/05/2017	-
Compliance Officer	-	01/05/2017

Nooshin George

Sales & Marketing

James W. Burns

Director/Board Member

Paul G. Desmarais

Director/Board Member

Laurie Ann Speers

Corporate Secretary

19/10/2010

F. Lisa Gigax

Public Communications Contact

Richard G. Scott

Corporate Officer/Principal

Peter Kruyt

Director/Board Member

Arshil Jamal

Chief Investment Officer	-	-
Corporate Officer/Principal	-	-
President	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	11

Dont comité exécutif

Homme	6
Femme	4

Dont Administrateurs

Homme	13
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Great-West Lifeco Inc. est une société holding internationale de services financiers. La société a des intérêts dans l'assurance-vie, l'assurance-maladie, les services de retraite et d'investissement, la gestion d'actifs et la réassurance. Ses secteurs d'activité comprennent le Canada, les États-Unis, l'Europe et les Solutions de capital et de risque. Elle exerce ses activités au Canada, aux États-Unis et en Europe sous les marques Canada Life, Empower et Irish Life. Elle exerce ses activités par l'intermédiaire de ses filiales, notamment La Compagnie d'Assurance du Canada sur la Vie (Canada-Vie) et Empower Annuity Insurance Company of America (Empower). La Canada-Vie propose des produits et des services d'assurance et de gestion de patrimoine au Canada, au Royaume-Uni, à l'île de Man et en Allemagne, ainsi qu'en Irlande par l'intermédiaire d'Irish Life. Empower propose des régimes de retraite.

Employés

33 250

Secteur

Assurance vie et santé

Agenda

05/08 - Q2 2025 Publication de résultats

Plus d'informations sur la société