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UPDATED ON: Wednesday, September 21, 2011

Manulife Financial:

Andrea Rosen,

From The Globe and Mail

Manulife Financial Chair of the Board Gail Cook-Bennett is pleased to announce that Andrea Rosen has joined the Boards of Directors of Manulife Financial Corporation and The Manufacturers Life Insurance Company.

Ms. Rosen brings extensive knowledge of the financial services industry including investment management and banking. Her experience includes more than a decade with the TD Bank Financial Group where she ultimately served as Vice Chair, TD Bank Financial Group and President, TD Canada Trust. Earlier in her career, she held progressively senior positions at Wood Gundy Inc. and was Vice-President at Varity Corporation. Ms. Rosen serves as a director of the Alberta Investment Management Corporation, Emera Inc. and Hiscox Ltd. She holds a Bachelor of Laws degree from Osgoode Hall Law School, a Master of Business Administration from the Schulich School of Business at York University and a Bachelor of Arts degree from Yale University.

Manulife Financial is a leading Canadian-based financial services group operating in 21 countries and territories worldwide. For more than 120 years, clients have looked to Manulife for strong, reliable, trustworthy and forward-thinking solutions for their most significant financial decisions. Our international network of employees, agents and distribution partners offers financial protection and wealth management products and services to millions of clients. We provide asset management services to institutional customers worldwide as well as reinsurance solutions, specializing in property and casualty retrocession. Funds under management by Manulife Financial and its subsidiaries were Cdn$481 billion (US$498 billion) as at June 30, 2011. The Company operates as Manulife Financial in Canada and Asia, and primarily as John Hancock in the United States. Manulife Financial Corporation trades as ‘MFC’ on the TSX, NYSE and PSE, and under ‘945’ on the SEHK.


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