Nancy Carroll and John Montalbano appointed to Manulife's Board of Directors
Manulife (TSX/NYSE/PSE: MFC) has announced two strategic appointments to its Board of Directors, effective February 28, 2025. Nancy Carroll, a former partner at McCarthy Tétrault LLP with over 40 years of insurance and financial services legal expertise, and John Montalbano, a former CEO of RBC Global Asset Management and current Principal of Tower Beach Capital , will join the board.
Carroll brings extensive experience in regulatory, M&A, compliance, and governance matters in the insurance sector. She will serve on the Audit Committee and Corporate Governance and Nominating Committee. Montalbano, with his wealth and asset management background, will join the Management Resources and Compensation Committee and Risk Committee.
Manulife (TSX/NYSE/PSE: MFC) ha annunciato due nomine strategiche al suo Consiglio di Amministrazione, con effetto dal 28 febbraio 2025. Nancy Carroll, ex partner di McCarthy Tétrault LLP con oltre 40 anni di esperienza legale nei settori assicurativo e dei servizi finanziari, e John Montalbano, ex CEO di RBC Global Asset Management e attuale Principal di Tower Beach Capital, entreranno a far parte del consiglio.
Carroll porta con sé una vasta esperienza in materia di regolamentazione, fusioni e acquisizioni, conformità e governance nel settore assicurativo. Farà parte del Comitato di Audit e del Comitato per la Governance Aziendale e le Nomine. Montalbano, grazie alla sua esperienza nella gestione della ricchezza e degli asset, si unirà al Comitato per le Risorse Direzionali e la Retribuzione e al Comitato per il Rischio.
Manulife (TSX/NYSE/PSE: MFC) ha anunciado dos nombramientos estratégicos para su Junta Directiva, que entrarán en vigor el 28 de febrero de 2025. Nancy Carroll, ex socia de McCarthy Tétrault LLP con más de 40 años de experiencia legal en seguros y servicios financieros, y John Montalbano, ex CEO de RBC Global Asset Management y actual Principal de Tower Beach Capital, se unirán a la junta.
Carroll aporta una amplia experiencia en asuntos regulatorios, M&A, cumplimiento y gobernanza en el sector de seguros. Formará parte del Comité de Auditoría y del Comité de Gobernanza Corporativa y Nominaciones. Montalbano, con su experiencia en gestión de patrimonio y activos, se unirá al Comité de Recursos de Gestión y Compensación y al Comité de Riesgo.
Manulife (TSX/NYSE/PSE: MFC)는 2025년 2월 28일부터 발효되는 이사회에 대한 두 가지 전략적 임명을 발표했습니다. Nancy Carroll은 McCarthy Tétrault LLP의 전 파트너로 보험 및 금융 서비스 법률 분야에서 40년 이상의 전문성을 보유하고 있으며, John Montalbano는 RBC 글로벌 자산 관리의 전 CEO이자 현재 Tower Beach Capital의 원장입니다. 이사회에 합류할 것입니다.
Carroll은 보험 부문에서 규제, 인수합병, 준수 및 거버넌스 문제에 대한 광범위한 경험을 제공합니다. 그녀는 감사위원회 및 기업 거버넌스 및 지명 위원회에서 활동할 것입니다. Montalbano는 그의 자산 관리 배경을 바탕으로 경영 자원 및 보상 위원회와 위험 위원회에 합류할 것입니다.
Manulife (TSX/NYSE/PSE: MFC) a annoncé deux nominations stratégiques à son Conseil d'Administration, effectives le 28 février 2025. Nancy Carroll, ancienne associée de McCarthy Tétrault LLP avec plus de 40 ans d'expertise juridique dans le secteur des assurances et des services financiers, et John Montalbano, ancien PDG de RBC Global Asset Management et actuel Principal de Tower Beach Capital, rejoindront le conseil.
Carroll apporte une vaste expérience en matière de réglementation, de fusions et acquisitions, de conformité et de gouvernance dans le secteur des assurances. Elle fera partie du Comité d'Audit et du Comité de Gouvernance d'Entreprise et de Nominations. Montalbano, avec son expérience en gestion de patrimoine et d'actifs, rejoindra le Comité des Ressources de Gestion et de Rémunération ainsi que le Comité des Risques.
Manulife (TSX/NYSE/PSE: MFC) hat zwei strategische Ernennungen für seinen Vorstand angekündigt, die am 28. Februar 2025 in Kraft treten. Nancy Carroll, ehemalige Partnerin von McCarthy Tétrault LLP mit über 40 Jahren rechtlicher Expertise im Bereich Versicherungen und Finanzdienstleistungen, sowie John Montalbano, ehemaliger CEO von RBC Global Asset Management und derzeitiger Principal von Tower Beach Capital, werden dem Vorstand beitreten.
Carroll bringt umfangreiche Erfahrung in den Bereichen Regulierung, M&A, Compliance und Governance im Versicherungssektor mit. Sie wird im Prüfungsausschuss sowie im Ausschuss für Unternehmensführung und Nominierungen tätig sein. Montalbano, der über umfangreiche Erfahrungen in der Vermögensverwaltung verfügt, wird dem Ausschuss für Managementressourcen und Vergütung sowie dem Risikoausschuss beitreten.
- Addition of two seasoned financial services executives to the board strengthens corporate governance
- Nancy Carroll brings 40+ years of insurance industry legal expertise
- John Montalbano adds significant wealth and asset management experience from RBC leadership roles
- None.
C$ unless otherwise stated TSX/NYSE/PSE: MFC SEHK: 945
Ms. Carroll is a former partner in the Financial Services Group and head of the National Insurance and Reinsurance Group of the law firm McCarthy Tétrault LLP, with over 40 years of experience as a leading legal advisor to Canadian and global insurance and reinsurance companies, banks and their boards on complex regulatory, M&A, transactional, compliance, governance and strategic matters. She holds a JD from the University of
Mr. Montalbano is an experienced wealth and asset management executive and former senior executive at the Royal Bank of Canada, having previously served as Chief Executive Officer of RBC Global Asset Management and Vice Chair of RBC Wealth Management. He is currently Principal of Tower Beach Capital Ltd., a private enterprise focused on venture capital investments. He is a Chartered Financial Analyst and holds a Bachelor of Commerce degree from the University of
"Nancy and John bring significant financial services, insurance, and wealth and asset management experience that will be valuable in supporting the effective oversight of Manulife's strategy and operations," said Don Lindsay, Chair of the Board, Manulife. "We are fortunate to have them join the board and are confident their contributions will have a positive effect on Manulife and on our board."
Ms. Carroll joins the Audit Committee and Corporate Governance and Nominating Committee and Mr. Montalbano joins the Management Resources and Compensation Committee and Risk Committee.
About Manulife
Manulife Financial Corporation is a leading international financial services provider, helping our customers make their decisions easier and lives better. With our global headquarters in
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