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Intact Financial Corporation

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Board

N-1

N-2

CEO

Charles Brindamour
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Chairman of the Board

William Young
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Director

Emmanuel Clarke
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Director

Janet de Silva
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Director

Michael Katchen
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Director

Stephani Kingsmill
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Director

Jane Kinney
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Director

Robert Leary
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Director

Sylvie Paquette

Director @ RSA Insurance Group
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Director

Stuart Russell
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Director

Indira Samarasekera
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Director

Frederick Singer
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Director

Carolyn Wilkins
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CFO (Vice Chairman on Feb 13...

Louis Marcotte

Director @ RSA Insurance Group
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CFO, UK & Int'l (CFO on Feb ...

K...
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M&A

C...
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Treasury & Tax

E...
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Intern'l Development

B...
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Finance

A...
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COO

Patrick Barbeau
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Canada

L...
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Specialty, Canada

B...
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Atlantic Canada

N...
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BrokerLink

J...

President @ BrokerLink
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HR, Canada

T...
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Ontario

D...
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Western Canada

L...
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Atlantic Canada

A...
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Specialty Lines

M...
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RSA, UK & Int'l

K...

CEO @ RSA UK & International

UK & International @ RSA Insurance Group
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Legal

F...
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Compliance

R...
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Legal

M...
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HR, Strategy & Climate

C...
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Specialty Lines

D...
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Direct Distribution

M...
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Investment Management

W...
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Investment

D...
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Integration & Ventures

K...
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Risk & Actuary

B...
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Risk Management

B...
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Insurance

A...
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Com & Social Media

S...
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Sales & Client Services

C...
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Bond & Marine Brokerage

J...
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Broker Mktg & Comms

J...
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Communications

G...
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Digital Distribution, Insura...

C...
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Audit

M...
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Digital & Data

I...
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