INTACT FINANCIAL CORPORATION

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Governance leadership structure

Board of Directors

13 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
6.6 years
7 years for elected by shareholders
Directors
average age
60.2 years
60.7 years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
16 members

Leadership Team

Board & Leadership

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