Guy L.T. Bainbridge Edinburgh, Midlothian, United Kingdom/Age 62/Independent Key competencies and experience • Finance/Accounting • Asia experience • Insurance/Reinsurance/Investment management • Public company executive/Director • Risk management Mr. Bainbridge’s extensive financial and audit experience qualifies him to serve on our board, as a member of the corporate governance and nominating committee and as chair of the audit committee. Guy Bainbridge is a former partner with KPMG LLP. He has acted as the key Director since audit leader of several of the UK and world’s largest financial institutions and August 2019 served on KPMG’s UK and Europe boards. Mr. Bainbridge also serves as the audit committee chair of each of Yorkshire Term limit: Building Society and ICE Clear Europe Limited (non-public companies). 2032 Mr. Bainbridge is a member of the Institute of Chartered Accountants in England 2022 votes for: 98.33% and Wales and holds a Master of Arts from the University of Cambridge. 2022 meeting attendance Public company boards Board 8 of 8 100% (last five years) Board committees • None • Audit (chair) 5 of 5 100% • Corporate governance and nominating 4 of 5 80% Equity ownership (as at February 28, 2023 and February 28, 2022) Total value as a Common Total common multiple of equity Year shares DSUs shares and DSUs Total value ownership guideline 2023 0 23,970 23,970 $646,711 0.6x 2022 0 16,105 16,105 $413,576 0.5x Change 0 7,865 7,865 Mr. Bainbridge joined the board on August 7, 2019. Under the director equity ownership requirements, he is expected to meet the equity ownership requirements within six years of joining the board. With the changes to director compensation that went into effect January 1, 2023, the equity ownership requirement increased to $1,041,089 (US$765,000). The total value as a multiple of equity ownership guideline shown above relates to the guideline in effect for each respective year. See page 5 for information about equity ownership 20 Manulife Financial Corporation