Navigation Menu Board of Directors The Board of Directors is responsible for overseeing the management of the business and affairs of Sun Life, with each director contributing to the long-term success of the enterprise. Below are our current directors. William D. Anderson, FCPA, FCA Chair of the Board, Sun Life Deepak Chopra, FCPA, FCGA Corporate Director Stephanie L. Coyles Corporate Director Martin J. G. Glynn Corporate Director Ashok K. Gupta, FFA Corporate Director M. Marianne Harris Corporate Director David H.Y. Ho Corporate Director Helen M. Mallovy Hicks, FCPA, FCA, FCBV Corporate Director Scott F. Powers Corporate Director Kevin D. Strain, CPA President & Chief Executive Officer Sun Life Barbara G. Stymiest, FCPA, FCA Corporate Director For more information about our directors please see the profiles included in our Management Information Circular. Corporate governance Position descriptions Board committees The Board strives for continuous improvement in its corporate governance processes and practices. These are reviewed regularly to ensure consistency with evolving best practices as well as regulations such as: Sun Life's governing statute, the Insurance Companies Act (Canada) Guidelines for Effective Corporate Governance in Federally Regulated Financial Institutions, issued by the Office of the Superintendent of Financial Institutions Canadian Securities Administrators' Corporate Governance Guidelines Toronto Stock Exchange Corporate Governance Rules New York Stock Exchange Corporate Governance Rules Detailed information about our Board governance practices, can be found in our Charter of the Board of Directors and Statement of Corporate Governance Practices and Policies. Our corporate governance practices are also described in the Management Information Circular. Director nomination requirements, including advance notice of nominations, are set out in the By-laws. The Board of Directors serves both Sun Life Financial Inc. and Sun Life Assurance Company of Canada. With the exception of the President & Chief Executive Officer, Kevin D. Strain, all of the directors are independent, according to the Director Independence Policy. The standards and processes for determining the independence of directors are outlined in the policy. In keeping with its commitment to good governance processes and practices, the Board has adopted a Proxy Access Policy, which sets out the process for qualifying shareholders to submit director nominations to be included in our proxy circular and form of proxy. Access our constating documents and By-laws below: Constating documents By-laws Contact the Board of Directors To contact the Board of Directors, send an email to boarddirectors@sunlife.com. Follow us on Twitter Follow us on Linkedin Follow us on YouTube Quick links Products & Services Learn about Sun Life Sustainability Newsroom Legal, Privacy & Security Investors Investor briefcase Share performance Financial results and reports Shareholder services Careers Join our company Why join us Diversity and inclusion Contact us Clients Media Shareholders and investors Regions Life’s brighter under the sun Legal Privacy Security © Sun Life Assurance Company of Canada. All rights reserved.