Board and committee charters and membership

Board and committee charters and membership

The mandate of the Board, which it discharges directly or through its seven Board Committees, is to supervise the management of the business and affairs of Lifeco, and includes responsibility for strategic planning, review of operations and the risks associated with Lifeco’s diverse businesses, environmental, social and governance strategy, disclosure policies, oversight of financial reporting and other internal controls, corporate governance, Director orientation and education, talent management and succession planning, senior management compensation and oversight, and Director compensation and assessment. 

Board CharterOpens in a new window

For a list of Directors, including their biographical information, please visit our Leadership page.

Subsidiary Boards and Board committees

The board committees of Canada Life and Empower have similar mandates.