YVON CHAREST FSA, FCIA 1 President and Chief Executive Officer Industrial Alliance Insurance and Financial Services Inc.

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1 PLANNING COMMITTEE YVON CHAREST FSA, FCIA President and Chief Executive Officer Year of birth: 956 Experience in the industry: 35 Experience at IA: 35 Assignments: CEO, COO, Appointed Actuary, Control, Strategic Planning, Marketing-Personal Financial Services NORMAND PÉPIN FSA, FCIA Executive Vice-President Life Subsidiaries and Individual Insurance and Annuities Year of birth: 950 Experience in the industry: 4 Experience at IA: 4 Assignments: Retail and Wealth Management Operations MICHEL TREMBLAY FSA, FCIA, CFA Executive Vice-President and Chief Investment Officer Year of birth: 955 Experience in the financial markets: 37 Experience at IA: 6 Assignments: Investments and Wealth Management GERALD BOUWERS M.Math., FSA, FCIA President Western Canada Operations Year of birth: 949 Experience in the industry: 40 Experience at IA: 3 Assignments: President & COO, Sales & Marketing-Personal Financial Services, Sales & Marketing-Group Insurance

2 PLANNING COMMITTEE (continued) MICHAEL L. STICKNEY M.B.A., FSA, FCIA President IA American Life Insurance Company Year of birth: 954 Experience in the industry: 37 Experience at IA: 27, Business Administration Assignments: Appointed Actuary, Sales & Marketing-Group Insurance RENÉ CHABOT FSA, FCIA Executive Vice-President, Appointed Actuary and CFO Year of birth: 96 Experience in the industry: 3 Experience at IA: 3 Assignments: Appointed Actuary, Sales, Marketing & Administration-Group Pensions, Marketing-Personal Financial Services, Corporate Actuarial DENIS RICARD FSA, FCIA Executive Vice-President Business Development Year of birth: 962 Experience in the industry: 29 Experience at IA: 29 Assignments: Business Development-Dealer Services, President IA Trust, President IA Excellence, Appointed Actuary, CFO, Marketing-Personal Financial Services, Information Technology, Corporate Actuarial DAVID SCANDIFFIO B.Sc., CFA Executive Vice President, Wealth Management President, IA Clarington Investments Inc. Year of birth: 970 Experience in the industry: 20 Experience at IA:, Economics and Statistics Assignments: Executive Vice President, Wealth Management, President, IA Clarington Investments, Chairman, TE Financial Consultants, Chairman, Leon Frazer & Associates, Vice Chairman, IA Securities.

3 SENIOR MANAGEMENT JEAN-FRANÇOIS BOULET B.I.R., Fellow CHRP Human Resources and Communications Year of birth: 955 Experience in the industry: 5 Experience at IA: Education: Industrial Relations Assignments: Human Resources and Communications GUY DANEAU B.B.A., M.B.A. Information Systems Year of birth: 959 Experience in the industry: 5 Experience at IA: 9 Assignments: Information Systems CLÉMENT GIGNAC M.E.Sc. and Chief Economist Year of birth: 955 Experience at IA: 2 Education: Economics Assignments: Chief Economist PAUL R. GRIMES CFP, CLU, Ch.F.C., Sales (Ontario and Western Canada) Year of birth: 959 Experience at IA: 26 Education: BA Political Science Assignments: Sales & Marketing, Managing General Agents & National Accounts

4 SENIOR MANAGEMENT (continued) ALNOOR JIWANI F.L.M.I., Business Development & Finance Dealer Services Year of birth: 959 Experience in the industry: 36 Experience at IA: 36 Education: Computer Sciences Assignments: Information Technology & Systems, Claims, Sales & Marketing Creditor Insurance, Extended Warranties BRUNO MICHAUD B.B.A., F.L.M.I./M. Administration and Sales Year of birth: 957 Experience at IA: 32 Assignments: President s Office, Sales & Marketing-Personal Financial Services JACQUES PARENT FSA, FCIA Group Insurance Year of birth: 96 Experience in the industry: 3 Experience at IA: 3 Assignments: Marketing, Sales, Underwriting, Administration & Claims Management, Group Insurance-Employee Plans RENÉE LAFLAMME CPA, CA, CFA Vice-President Group Savings and Retirement Year of birth: 967 Experience in the industry: 26 Experience at IA: 6 Assignments: Group Savings and Retirement, Mortgage Loans, Investments

5 SENIOR MANAGEMENT (continued) PAUL TATAY Special Markets Solutions Year of birth: 959 Experience in the industry: 28 Experience at IA: 4 Assignments: Special Risk Insurance Sales, Marketing, Underwriting and Administration Management PIERRE VINCENT FSA, FCIA President and Chief Operating Officer The Excellence Life Insurance Company Year of birth: 965 Experience in the industry: 27 Experience at IA: Assignments: Sales & Marketing-Personal Financial Services, Strategic Planning

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