INTACT FINANCIAL CORPORATION — Ethics & Boards

Corporation with Board of Directors
Toronto, Ontario, Canada
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- E&B Insurance ,
- E&B Financial Services

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Governance leadership structure

Board of Directors

William L. YOUNG
Chair

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.3 years
7.5 years for elected by shareholders

Directors
average age 61 years
61.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

16 members

Leadership Team

Charles BRINDAMOUR
Chief Executive Officer
Since over 17 years
Other directorships

Board & Leadership

Board of Directors

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