Sun Life 2010 Annual Report Download - page 156

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Board of Directors and Executive Team
Board of Directors
All directors of Sun Life Financial Inc. are also directors of Sun Life Assurance Company of Canada. The Board has determined that all
directors other than Donald A. Stewart are independent directors.
Ronald W. Osborne, FCA(2)
Chairman of the Board
William D. Anderson, CA(1)(5)
Corporate Director
John H. Clappison, FCA(1)(5)
Corporate Director
David A. Ganong, CM(1)(2)
Chairman, Ganong Bros. Limited
Martin J. G. Glynn(1)(3)
Corporate Director
Krystyna T. Hoeg, CA(4)(5)
Corporate Director
David W. Kerr, CA(3)(4)
Managing Partner, Edper Financial Group
Idalene F. Kesner(3)(4)
Associate Dean of Faculty and Research and
Frank P. Popoff Chair of Strategic Management,
Kelley School of Business, Indiana University
Mitchell M. Merin(3)(4)
Corporate Director
Bertin F. Nadeau(2)(4)
Chairman and Chief Executive Officer,
GescoLynx Inc.
Hugh D. Segal, CM(2)(3)
Senator, Parliament of Canada
Donald A. Stewart
Chief Executive Officer,
Sun Life Financial Inc.
James H. Sutcliffe, FIA(1)(5)
Corporate Director
(1) Member of Audit Committee
(2) Member of Governance and Conduct Review Committee
(3) Member of Investment Oversight Committee
(4) Member of Management Resources Committee
(5) Member of Risk Review Committee
Additional information on the directors and a report on the Board’s corporate governance processes and practices is available in the
2011 Management Information Circular, on sunlife.com and on www.sedar.com.
Executive Team
Donald A. Stewart
Chief Executive Officer
Dean A. Connor
Chief Operating Officer
Claude A. Accum
Executive Vice-President,
Actuarial and Risk Management
Thomas A. Bogart
Executive Vice-President, Business
Development & General Counsel
Kevin P. Dougherty
President, SLF Canada
President, Sun Life Global Investments
Colm J. Freyne
Executive Vice-President &
Chief Financial Officer
Stephen C. Peacher
Executive Vice-President &
Chief Investment Officer
Mark S. Saunders
Executive Vice-President &
Chief Information Officer
Michael P. Stramaglia
Executive Vice-President &
Chief Risk Officer
Westley V. Thompson
President, SLF U.S.
Jon A. Boscia was President, Sun Life Financial, until December 31, 2010.
152 Sun Life Financial Inc. Annual Report 2010 Board of Directors and Executive Team