C. James Prieur Chicago, IL, U.S.A./Age 71/Independent Key competencies and experience • Finance/Accounting • Technology/Operations • Insurance/Reinsurance/Investment management • Asia experience • Risk management • Public company executive/Director • Talent management/Executive compensation Mr. Prieur’s strong financial background and his wealth of senior executive experience in the insurance business in Canada, the U.S. and globally qualify him to serve on our board, as a member of the management resources and compensation committee and as chair of the risk committee. James Prieur has been a corporate director since 2011 and, prior to that time, Director since Mr. Prieur served as Chief Executive Officer and director of CNO Financial January 2013 Group, Inc. from 2006 until his retirement in 2011. CNO Financial Group is a life insurance holding company focused on the senior middle income market in the Term limit: U.S. Prior to joining CNO Financial Group, Mr. Prieur was President and Chief 2025 Operating Officer of Sun Life Financial, Inc. from 1999 to 2006 where he had previously led operations in Asia, Canada, U.S., and the UK. 2022 votes for: 99.60% He is a member of the President’s Circle of the Chicago Council on Global Affairs, a not-for-profit organization. Public company boards Mr. Prieur is a Chartered Financial Analyst and holds an MBA from the Richard (last five years) Ivey School at Western University and a Bachelor of Arts from the Royal Military • Ambac Financial Group, College of Canada. Inc., 2016-2023 2022 meeting attendance Board 8 of 8 100% Board committees • Management resources and compensation 5 of 5 100% • Risk (chair) 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 200,000 149,604 349,604 $9,432,316 9.1x 2022 145,000 128,387 273,387 $7,020,578 9.0x Change 55,000 21,217 76,217 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 26 Manulife Financial Corporation