Director Election • FaithLife Financial

Director Election

FaithLife Financial is governed by a Board of Directors that oversees all matters involving the organization. They serve the interests of our members – both now and in the future. As we prepare to elect 2 new Board Directors, we encourage you to have your say in our confirmation election. Vote today!

Time to Elect 2 New Board Directors

As a FaithLife Financial voting member, you are entitled to vote in the confirmation election of the nominated Board of Director candidates.

Our 2021 candidates have gone through a rigorous selection process to ensure they meet the needs of our organization. In fact, the Board assesses the skills and experience of the Board of Directors on a regular basis. It then endeavours to obtain Directors with the expertise and leadership required to ensure that the Governing Board is well versed in financial services and risk management – and that they are committed to FaithLife Financial’s mission, vision, and values.

Meet the Candidates

FaithLife Financial Directors have the skills and competencies to effectively guide our organization. All Board members are Christian and support our shared values. They have no material interest in any contract with FaithLife Financial except through their individual insurance and/or annuity contracts (which gives them membership into the organization). With the exception of our President and CEO, none are employees and are therefore not involved in our day-to-day business operations.

David Howard, P Eng

For the past 15 years, David has built National HealthClaim Corporation, as a co-owner and Chief Operating Officer. Based in Calgary Alberta, this technology services company has designed a leading online employee health spending account and reimbursement benefits platform, which is currently used by over 4,000 companies across Canada.

Prior to becoming a successful entrepreneur, David was the Director of Engineering at Interalia for 8 years, overseeing a multi-disciplined team of engineers that developed digital voice solutions. Earlier in his technology career, he held various senior engineering and management positions for telecom products at Nortel (Northern Telecom).

David holds a Bachelor of Electrical Engineering from Lakehead University and is a registered Professional Engineer in the province of Alberta, where he resides in Calgary with his wife of 34 years. He is a past board member of Trinity Christian School in Calgary, serving on the Finance Committee, as well as Treasurer.

“I view a board of directors role at FLF as an opportunity to both learn from a team of professionals and to apply my experiences to an organization that aligns with my personal and professional ideals.”

VOTE NOW

Kathy McIlwham, CPA-CA, FLMI, ICD.D

Kathy has extensive experience in the life insurance business, having retired from a 28-year career with Manulife Financial – Canadian Division in 2019 where she served as the Vice President of Group Wellness, Disability and Life. Previous roles with Manulife included VP & CFO Group Benefits and VP & Chief Accountant.

Kathy was a Director with the Grand River Hospital Board from 2009 to 2013, was Chair of the Audit Committee, and was a subcommittee member on the Finance and Resource, Governance and Pension committees. She also served as a Board community  representative with the hospital from 2007 to 2013. In addition, Kathy served as President of Kitchener Waterloo’s LOMA (FLMI) Chapter Board from 2015 to 2018, remaining as Past Chair in 2019. She has also worked with the Boards of the Catholic Youth Organization and the Kinettes.

Kathy and her husband raised their 2 children in Waterloo, where they continue to practice their Christian faith and give back to their community through volunteerism.

“My goal is to add value by partnering with stakeholders, focusing on strong oversight to help achieve FaithLife’s vision of success, including both judiciary and faith commitments.”

VOTE NOW

How to Vote

Remember that this is NOT a selection election (i.e., where the number of candidates presented exceeds the number of positions available), but a confirmation election (i.e., where voting members simply vote YES or NO). This means that you can cast the same vote for both candidates, if you wish.

Here’s what you need to do:
  1. Review our voting member criteria to ensure you are eligible to vote. (NOTE: If you currently have a life insurance policy or annuity with FaithLife Financial, and you are a member that had voting rights prior to February 23, 2021, you are now considered a “legacy member.” All legacy members have voting rights.)
  2. Gather your FaithLife Financial member information, including your POLICY NUMBER (located on your FaithLife Financial Policy/Statement), before beginning the voting process. If you are unable to locate your policy number, please contact Member Services at 1-800-563-6237.
  3. Get to know each candidate by carefully reviewing their information.
  4. Click a VOTE NOW button on this page to begin the online voting process. (Want to vote via mail-in ballot? See below*.)
  5. Fill in the required information, then vote** YES or NO for each nominated candidate separately. Remember, you are not selecting one versus the other. You can cast the same vote for both candidates, if you wish.

Once voting has closed, votes will be verified and counted. Candidates that receive a majority of YES votes will serve their respective terms commencing February 2022.

*If you would like to receive a hard copy of the voting ballots, please contact Member Services.

Toll Free: 1-800-563-6237
Tel: 519-886-4610
Email: member.services@faithlifefinancial.ca

**Valid votes are those made via the online system or through mail-in ballots only. Please only complete the voting process ONCE.  Any duplicate votes from the same member will be deemed invalid. Voting closes October 31, 2021 at 11:59 p.m. Want to become a voting member? Here’s how.

Voting

VOTE NOW