International Finance

Kevin Nanawa

BSBAFM WW 7:30-11:30

Sun Life Financial Inc

Board of Directors

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Rizalina G. Mantaring: 51, Director/Chairman of the Board (01 August 2009 to present)

Ms. Mantaring, Filipino, is the President & CEO of the Sun Life Financial Philippines group, including the Sun Life of Canada (Philippines), Inc. (2009 to present) (SLOCPI), Sun Life Financial Plans, Inc. (2009 to present) and, a director of the Sun Life Asset Management Company, Inc. (2007 to present). Prior to the foregoing, Ms. Mantaring was Deputy President of the Sun Life Financial Philippines group of companies (2009) and Regional Chief Operations Officer of Sun Life Financial Asia (2008 to 2009). She also served as Chief Operating Officer of SLOCPI (1999 to 2008) and Information Systems Head, Asia Pacific Division of the Sun Life Assurance Company of Canada (1992 to 1999).

Ma. Karenina M. Casas: 47, Director/President (01 January 2013 to present)

Ms. Casas, 49, Filipino, is currently a Director of the Sun Life Prosperity Funds, i.e., the Sun Life of Canada Prosperity Bond Fund, Inc., Sun Life Prosperity GS Fund, Inc., Sun Life Prosperity Dollar Advantage Fund, Inc., Sun Life Prosperity Dollar Abundance Fund, Inc. (2009 to present), and the Sun Life Prosperity Dynamic Fund, Inc. (2012 to present) and the Grepalife Fixed Income Fund Corporation, Grepalife Bond Fund Corporation, and the Grepalife Dollar Bond Fund Corporation (2011 to present). She is also a member of the Board of Trustees of Sun Life Financial – Philippines Foundation, Inc. (2009 to present).

Jose M. Faustino: 71, Independent Director (2009 to present)

Prof. Faustino, Filipino, serves as an independent director of Robinsons Thrift Bank (2002 to present). Prof. Faustino is the Goodyear Professor of Business of the Asian Institute of Management (1980 to present). He also serves as a Visiting Professor to Leiden University, the Netherlands (2001 to present) and Universiti Kebangsaan, Malaysia (2009 to...