Consumer Advisor Log in Français Main navigation Home Investments Insurance Group Benefits Forms & Tools Blog About Us Corporate Governance We are committed to acting with integrity and being accountable As a leading life insurance company in Canada, we have earned a reputation for fairness, integrity and respect in our dealings with customers, employees, and business partners. Good corporate governance and transparency are fundamental to what we believe in and how we conduct business. Read our Code of Business Conduct Code of Business Conduct communications_content Board of Directors Our Board of Directors must abide by the Company’s Code of Conduct and policies and guidelines on disclosure, insider trading and risk management, among others. Duncan N.R. Jackman - Chairman of the Board Stephanie Bowman - Corporate Director John F. Brierley - Corporate Director Scott Ewert - Vice-President and Chief Financial Officer, E-L Financial Corporation Limited Mark J. Fuller - President and Chief Executive Officer, Ontario Pension Board Harold W. Hillier - Corporate Director Edward M. Iacobucci - Dean, Faculty of Law, University of Toronto Clive P. Rowe - Partner, Oskie Capital Mark Sylvia - President and Chief Executive Officer Jacques Tremblay - Partner, Oliver Wyman Actuarial Consulting Patricia (Trish) Volker - Corporate Director The Honourable Henry N.R. Jackman - Honorary Chairman Regulatory documents Mandates Position Descriptions Documents Mandates Terms of Reference Board of Directors Mandate Audit Committee Mandate Conduct Review Committee Mandate Human Resources Committee Mandate Investment Committee Mandate Risk and Capital Committee Mandate communications_sidebar Main Content QUICK LINKS About Us Careers Investments Insurance Group Benefits Forms & Tools Blog COMPANY Contact Us Legal Privacy Policy Accessibility Consumer Information Empire Life Investments CONTACT US The Empire Life Insurance Company 259 King St. E. Kingston, Ontario 1 877 548-1881 info@empire.ca 8:30 am to 5:00 pm, EST weekdays VISIT US © 2001 - 2021 The Empire Life Insurance Company All Rights Reserved.