Gouvernance Intact Financial Corporation Toronto S.E.

IFC.PR.F

CA45823T8822

Compagnies d'assurance immobilière

Marché Fermé - Toronto S.E. 21:03:52 13/08/2026			Varia. 5j.	Varia. 1 janv.
24,95 ^CAD	0,00%		+0,69%	+3,53%

29/07	L'indice S&P/TSX Composite perd 470 points à la mi-journée face à la reprise du conflit au Moyen-Orient	MT
29/07	Transcript : Intact Financial Corporation, Q2 2026 Earnings Call, Jul 29, 2026

Comité Exécutif: Intact Financial Corporation

Dirigeant

Fonctions occupéesDepuis

Charles Brindamour

55 ans

Chief Executive Officer

01/01/2008

Geoffrey Kwan

Investor Relations Contact

Kenneth Anderson

Director of Finance/CFO

13/02/2025

Maude Choquette

Comptroller/Controller/Auditor

01/01/2016

Robin Richardson

Compliance Officer

01/01/2018

Patrick Barbeau

Chief Operating Officer

01/06/2021

Carla Smith

Human Resources Officer	01/06/2021
Public Communications Contact	01/10/2025

Frédéric Cotnoir

General Counsel	05/05/2016
Corporate Secretary	05/05/2016

Composition du Conseil d'Administration: Intact Financial Corporation

Administrateur

ComitésDepuis

Bill Young

71 ans

Chairman	11/05/2022
Independent Dir/Board Member	09/05/2018

Rob Leary

63 ans

Compensation Committee	08/01/2024
HR Committee	06/05/2015
Audit Committee
Governance Committee	08/01/2024
Nominating Committee	08/01/2024

Sylvie Paquette

66 ans

Governance Committee	01/06/2023
Audit Committee	03/05/2017
Compensation Committee	01/06/2023
HR Committee	03/05/2017

Stephani Kingsmill

59 ans

Compensation Committee	11/05/2022
HR Committee	11/05/2022
Governance Committee	11/05/2022

Indira Samarasekera

73 ans

Compensation Committee Chair	13/05/2021
HR Committee Chair	13/05/2021
Governance Committee	13/05/2021

Frederick Singer

63 ans

Audit Committee	08/05/2013
Governance Committee Chair

Jane Kinney

68 ans

Audit Committee Chair	08/05/2019
Governance Committee	08/05/2019

Michael Katchen

38 ans

Compensation Committee	25/07/2022
HR Committee	25/07/2022

Thomas Flynn

62 ans

Audit Committee

07/05/2020

Stuart Russell

64 ans

Governance Committee

06/05/2020

Carolyn Wilkins

62 ans

Audit Committee

02/02/2021

T. Miller

Director/Board Member

06/05/2026

Charles Brindamour

55 ans

Director/Board Member

01/01/2008

Anciens Dirigeants et Administrateurs: Intact Financial Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Emmanuel Clarke

Director/Board Member	22/07/2021	06/05/2026
Independent Dir/Board Member	22/07/2021	06/05/2026

Janet de Silva

Director/Board Member	08/05/2013	06/05/2026
Independent Dir/Board Member	08/05/2013	06/05/2026

Anne Fortin

Public Communications Contact	01/01/2011	01/01/2024
Corporate Officer/Principal	01/01/2024	31/03/2026
Sales & Marketing	01/01/2011	01/01/2024

Sonya Côté

Comptroller/Controller/Auditor

01/11/2015

01/04/2023

Christian Menkens

Chief Tech/Sci/R&D Officer

01/05/2019

01/09/2022

Claude Dussault

Director/Board Member	01/01/2000	01/01/2008
Chief Executive Officer	01/01/2001	01/01/2007
Chairman	01/01/2008	11/05/2022
Independent Dir/Board Member	01/01/2008	11/05/2022
President	01/01/2001	01/01/2007

Timothy Penner

Director/Board Member	05/05/2010	01/05/2022
Independent Dir/Board Member	05/05/2010	01/05/2022

Lucie Martel

Human Resources Officer

01/09/2011

01/12/2021

Carol Stephenson

Director/Board Member	14/12/2004	01/01/2021
Independent Dir/Board Member	14/12/2004	01/01/2021

Martin Beaulieu

Corporate Officer/Principal

31/07/2020

Alain Lessard

Corporate Officer/Principal

01/09/2011

31/12/2019

Neil Seneviratne

Public Communications Contact

01/11/2019

Don Fox

Corporate Officer/Principal

01/01/2017

03/05/2019

Richard Taschereau

Sales & Marketing

01/01/2018

01/01/2019

Louise Roy

Director/Board Member	14/12/2004	09/05/2018
Independent Dir/Board Member	14/12/2004	09/05/2018

Yves Brouillette

Director/Board Member	10/10/1989	03/05/2017
Independent Dir/Board Member	10/10/1989	03/05/2017
Chief Executive Officer	01/01/1993	01/01/2001

Jack Ott

Chief Investment Officer	01/01/2008	01/04/2016
Corporate Officer/Principal	01/05/2016	01/01/2017

Darren Godfrey

Corporate Officer/Principal

01/05/2016

Marc Pontbriand

Chief Tech/Sci/R&D Officer	28/10/2010	14/02/2012
Corporate Officer/Principal	01/01/2002	31/12/2013

Marcel Côté

Director/Board Member	01/01/2007	08/05/2013
Independent Dir/Board Member	14/12/2004	08/05/2013

Paul G. S. Cantor

Director/Board Member	01/05/2006	08/05/2013
Independent Dir/Board Member	01/05/2006	08/05/2013

Andrée Pinard

Treasurer

01/03/2010

01/11/2011

Mathieu Lamy

Chief Operating Officer	01/01/2018	31/05/2021
Chief Tech/Sci/R&D Officer	31/05/2021	-

Ivan E. H. Duvar

Director/Board Member

05/05/2010

Robert L. Normand

Director/Board Member

01/01/2004

05/05/2010

Monika Federau

Corporate Officer/Principal

01/12/2013

Stephen Gregory Snyder

Director/Board Member	13/05/2009	-
Independent Dir/Board Member	13/05/2009	-

Elizabeth Alves

Comptroller/Controller/Auditor

01/01/1998

01/08/2008

Susan Black

Human Resources Officer

01/07/2008

Byron Hindle

Corporate Officer/Principal

01/01/2008

Donald K. Lough

Corporate Officer/Principal

01/04/2007

Jacques Valotaire

Corporate Officer/Principal

01/01/2006

Mark A. Tullis

Corporate Officer/Principal

01/01/2006

Henry Curtis

Corporate Officer/Principal

03/02/2005

Marc Provost

Chief Investment Officer

01/01/2005

Eileen A. Mercier

Director/Board Member	14/12/2004	-
Independent Dir/Board Member	14/12/2004	-

Derek A. Iles

Director/Board Member	18/08/2009	-
Corporate Officer/Principal	01/05/2004	-

Peter Weightman

General Counsel	01/04/2004	28/10/2010
Corporate Officer/Principal	28/10/2010	-

Robert Crispin

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

Jetse de Vries

Corporate Officer/Principal

01/01/2003

E. Charlene Valiquette

Director of Finance/CFO

01/01/2002

Kathleen Murphy

Director/Board Member

01/01/2000

Roger Randall

Corporate Officer/Principal

01/01/1990

Luisa Currie

Corporate Officer/Principal

Ryan Penton

Public Communications Contact

Christopher Wei

Corporate Officer/Principal

Jennifer Beaudry

Public Communications Contact

Shubha Khan

Investor Relations Contact

Jean-François Blais

Corporate Officer/Principal

Louis Gagnon

Corporate Officer/Principal

Denis Guertin

Corporate Officer/Principal

28/10/2010

Stephanie Sorensen

Public Communications Contact

Guy Bureau

Corporate Officer/Principal

Brian Lynch

Public Communications Contact

Gilles Gratton

Public Communications Contact

01/01/2000

Michael W. Cunningham

Director of Finance/CFO

Bryan Seaton

Public Communications Contact

David A. Wheat

Director/Board Member

David I. Allred

Corporate Officer/Principal

Suzanne Masson

Corporate Officer/Principal

Jeremy Hope

Chief Tech/Sci/R&D Officer

Chantal Denommée

Compliance Officer

Samantha Cheung

Investor Relations Contact

Denis Garneau

Corporate Officer/Principal

18/08/2009

Dennis Westfall

Investor Relations Contact

27/09/2011

Françoise Guénette

General Counsel	01/01/1997	-
Corporate Secretary	01/01/1997	-

Philip D. Emond

Chief Tech/Sci/R&D Officer

David Lincoln

Corporate Officer/Principal

Sandra Nunes

Public Communications Contact

Maida Sit

Public Communications Contact

Lilia Sham

Corporate Officer/Principal

Minaz Sarangi

Corporate Officer/Principal

Dennis A. Crosby

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	8

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	9
Femme	4

Intact Financial Corporation est un assureur canadien spécialisé dans l'assurance de biens et de risques divers au Canada, un assureur de branches spécialisées doté d'une expertise internationale, ainsi qu'un fournisseur de produits d'assurance commerciale au Royaume-Uni et en Irlande. Au Canada, elle distribue des produits d'assurance sous la marque Intact Insurance par l'intermédiaire d'agences et d'un réseau de courtiers, dont sa filiale en propriété exclusive, BrokerLink. Elle distribue également ses produits directement aux consommateurs via la marque belairdirect et des partenariats d'affiliation. Elle propose des offres exclusives et sur mesure à une clientèle fortunée par l’intermédiaire d’Intact Prestige. Aux États-Unis, Intact Insurance Specialty Solutions propose une gamme de produits et de services d’assurance spécialisés par l’intermédiaire d’agences indépendantes, de courtiers régionaux et nationaux, de grossistes et d’agences générales de gestion. Au Royaume-Uni, en Irlande et en Europe, Intact Insurance propose des solutions d’assurance commerciale et spécialisée par l’intermédiaire de courtiers régionaux et nationaux, de grossistes et d’agents généraux de gestion.

Employés

32 000

Secteur

Compagnies d'assurance immobilière

Agenda

15/09 Détachement de dividende - 1.47 CAD

Plus d'informations sur la société