Board of Directors Current as of March 1, 2023 “Director Since” refers to the year of first election to the Board of Directors of The Manufacturers Life Insurance Company. DonaldR.Lindsay NicoleS.Arnaboldi GuyL.T.Bainbridge JosephP.Caron ChairoftheBoard CorporateDirector CorporateDirector CorporateDirector Manulife Greenwich, CT, U.S.A. Edinburgh, Midlothian, West Vancouver, BC, Toronto, ON, Canada Director Since: 2020 United Kingdom Canada Director Since: 2010 Director Since: 2019 Director Since: 2010 SusanF.Dabarno JulieE.Dickson RoyGori Tsun-yanHsieh CorporateDirector CorporateDirector PresidentandChief Chairman Bracebridge, ON, Canada Ottawa, ON, Canada ExecutiveOfficer LinHart Group PTE Ltd. Director Since: 2013 Director Since: 2019 Manulife Singapore, Singapore Toronto, ON, Canada Director Since: 2011 Director Since: 2017 VanessaKanu C.JamesPrieur AndreaS.Rosen MayTan ChiefFinancialOfficer CorporateDirector CorporateDirector CorporateDirector TELUS International Chicago, IL, U.S.A. Toronto, ON, Canada Hong Kong Ottawa, ON, Canada Director Since: 2013 Director Since: 2011 Director Since: 2021 Director Since: 2022 LeaghE.Turner Co-ChiefExecutiveOfficer Ceridian HCM Holding Inc. Toronto, ON, Canada Director Since: 2020 232 | 2022AnnualReport | BoardofDirectors