Sun Life Financial Inc Company Profile

150 King Street West		Tel: +1 416 979 9966
Toronto		Fax: +1 416 585 7892
Ontario M5H 1J9		investor.relations@sunlife.com
Canada		www.sunlife.com
North America

Date of Establishment	1865
Employees	14,755
Ticker Symbol	Toronto and New York: SLF
SIC Codes	6311 6331 6321
Sector	Insurance


Sun Life Financial Inc Principal Activities and Company Overview
Sun Life Financial Inc is a diversified financial services company offering selected wealth management and insurance or protection services globally. The Company operates in five business segments:- � Sun Life Financial Canada (SLF Canada) � Sun Life Financial United States (SLF US) � MFS Investment Management (MFS) � Sun Life Financial Asia (SLF Asia) � Corporate

Sun Life Financial Inc Board of Directors
Ronald W Osborne, Chairman William D Andersin, Director John H Clappison, Director David A Ganong, Director Martin J G Glynn, Director Krystyna T Hoeg, Director David W Kerr, Director Idalene F Kesner, Director Mitchell M Merin, Director Bertin F Nadeau, Director Hugh D Segal, Director Donald A Stewart, Chief Executive Officer James H Sutcliffe, Director

Sun Life Financial Inc Leadership, Senior Decision Makers and Key Executives
Donald A. Stewart, Chief Executive Officer Jon A. Boscia, President, Sun Life Financial Dean A. Connor, Chief Operating Officer, Sun Life Financial � Corporate Office Claude A. Accum, Executive Vice-President, Actuarial and Risk Management Thomas A. Bogart, Executive Vice-President, Business Developmentand General Counsel Colm J. Freyne, Executive Vice-President and Chief Financial Officer Michael P. Stramaglia, Executive Vice-President and Chief Risk Officer Mary De Paoli, Senior Vice-President and Chief Marketing Officer Keith Gubbay, Senior Vice-President and Chief Actuary Stephen C. Kicinski, Senior Vice-President and Treasurer K. Louise McLaren, Senior Vice-President and Chief Human Resources Officer Michael J. O'Connor, Senior Vice-President, Tax Michael I. Percy-Robb, Senior Vice-President and Chief Auditor Dr. Judith M. Beamish, Vice-President and Chief Medical Director Thomas J. Clulow, Vice-President, Corporate Development Michel R. Leduc, Vice-President, Public and Corporate Affairs Philip G. Malek, Vice-President, Investor Relations Natalie A. Ochrym, Vice-President and Chief Compliance Officer Frank T. Switzer, Vice-President, Corporate Communications Joan M. Wilson, Vice-President and Corporate Secretary � Enterprise Services Mark S. Saunders, Executive Vice-President and Chief Information Officer Philip Armstrong, Senior Vice-President, Application Services Stevan Lewis, Vice-President, Enterprise Infrastructure Dominique S. Mailloux, Enterprise Shared Services Transformation Leader James M. Whitney, Vice-President, Finance, Planning and Analysis Virginia R. Woodhouse, Vice-President, Operations Delivery and IT Risk Management � Investments Stephen C. Peacher, Executive Vice-President and Chief Investment Officer John (Jack) T. Donnelly, Senior Managing Director, Investment Products and Strategies Thomas V. Pedulla, Senior Managing Director, Head of Global Property Investments Thomas J. Robinson, Senior Managing Director, Head of North American Private Fixed Income Leo D. Saraceno, Senior Managing Director, Head of North American Equities Candace G. Shaw, Senior Managing Director, Portfolio Management and International Investments � Sun Life Financial Canada Kevin P. Dougherty, President, Sun Life Financial Canada Jim Giesinger, Senior Vice-President, Operations Neil Haynes, Senior Vice-President and Chief Financial Officer Vicken Kazazian, Senior Vice-President, Career Sales Force William R. Minucci, Senior Vice-President and General Counsel Stuart Monteith, Senior Vice-President, Group Benefits Thomas G. Reid, Senior Vice-President, Group Retirement Services Kevin D. Strain, Senior Vice-President, Individual Insurance and Investments Rocco Taglioni, Senior Vice-President, Direct Distribution Lori Bak, Vice-President, Marketing Brian Carin, Vice-President and Chief Actuary Sandra L. Delamere, Vice-President, Human Resources � Sun Life Financial U.S. Westley V. Thompson, President Sun Life Financial U.S. Priscilla Brown, Senior Vice-President, Head of Marketing Scott M. Davis, Senior Vice-President and General Counsel Stephen L. Deschenes, Senior Vice-President and General Manager Annuities Ronald H. Friesen, Senior Vice-President and Chief Financial Officer Larry Madge, Senior Vice-President and Chief Actuary Terrence J. Mullen, President, Sun Life Financial Distributors, Inc. Michael E. Shunney, Senior Vice-President and General Manager Employee Benefits Group Janet V. Whitehouse, Senior Vice-President and General Manager Individual Insurance Sean Woodroffe, Head of Human Resources John R. Wright, Executive Vice-President, Operations � Sun Life Financial U.K. David W. Davies, Chairman Janet C. Fuller, Chief Executive Officer Katherine Garner, Vice-President and Chief Financial Officer Neville Kent, Vice-President and Chief Operating Officer Robert J. Sharkey, Chief Actuary � Sun Life Financial Asia Dikran Ohannessian, President, Sun Life Financial Asia B. Dustin Ball, Vice-President, Strategic Initiatives Robert Burr, Vice-President, Strategic Marketing Michael J. Goodall, Chief Distribution Officer Bruce Hodges, Chief Operations Officer Nigel I. Hodges, Senior Vice-President and Chief Financial Officer Michelle Li, Vice-President, Human Resources Christopher J.R. Lossin, President Director, PT Sun Life Financial Indonesia Rizalina G. Mantaring, President and Chief Executive Officer, Sun Life of Canada (Philippines), Inc. Venky Mysore, Vice-President and Country Head, India M. Dale Pounder, Vice-President and Chief Actuary Kent A. Savage, Vice-President and General Counsel Roger Steel, Chief Executive Officer, Sun Life Hong Kong Limited � Sun Life Financial International Greta R. Cusworth, Senior Vice-President, International Brenda Buckingham, General Manager, Reinsurance Brigitte Parent, Senior Vice-President, Group Business International � Sun Life Global Investments Kevin P. Dougherty, President, Sun Life Global Investments Inc. Rick Headrick, President, Sun Life Global Investments (Canada) Inc. McLean Budden Limited Roger J. Beauchemin, President and Chief Executive Officer � MFS Investment Management Robert J. Manning, Chairman and Chief Executive Officer

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