Message From the Chair

Dear Shareholders:

At Definity, we are committed to building a better world by helping our clients and communities adapt and thrive, while generating long-term value for our shareholders. Building on the strong progress we have made, we have set a clear new objective: to become a top-three P&C insurer in Canada. This goal reflects our confidence in the significant opportunities ahead, our strategy, and the exceptional capabilities we have across our company.

Our Board of Directors plays an integral role in achieving these objectives by setting strategic direction and guiding management, while holding them accountable for delivering on their plans. This oversight is fundamental to our continued, long-term success.

We set high standards for ourselves and are committed to transparency, integrity, and disciplined execution in everything we do. These principles underpin our ability to perform, grow, and create sustainable value.

I am confident that by staying true to our strategy and our purpose, our momentum to build a Canadian Champion will continue. I look forward to the bright future ahead.

Dan Fortin
Board Chair