Julie E. Dickson Ottawa, ON, Canada/Age 65/Independent Key competencies and experience • Finance/Accounting • Government relations/Public policy/Regulatory • Insurance/Reinsurance/Investment management • Public company executive/Director • Risk management Ms. Dickson’s extensive financial, risk and regulatory experience qualifies her to serve on our board and as a member of the risk committee and the management resources and compensation committee. Julie Dickson is a former Superintendent of Financial Institutions, Canada, Director since Canada’s main financial services regulator. She currently serves on the August 2019 Canadian Public Accountability Board, and the boards of the Dubai Financial Services Authority and the Global Risk Institute. Term limit: Ms. Dickson is an Officer of the Order of Canada and holds a Bachelor of Arts 2032 from the University of New Brunswick and a Masters of Economics from Queen’s 2022 votes for: 99.58% University. 2022 meeting attendance Public company boards Board 8 of 8 100% (last five years) Board committees • None • Management resources and compensation 5 of 5 100% • Risk 5 of 5 100% 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 44,420 44,420 $1,198,452 1.2x 2022 0 31,025 31,025 $796,722 1.0x Change 0 13,395 13,395 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 22 Manulife Financial Corporation
