DEFINITY FINANCIAL CORPORATION
Ownership & governance
Executives 5Directors 10Avg age 65Avg tenure 9.1y
RS
Rowan Saunders
Chief Executive Officer
Age 61Since 2016-10-31Profile →
+14
Executives5
RS
Rowan Saunders→
Chief Executive Officer
Age 61Since 2016-10-31
PM
Philip Mather→
Director of Finance/CFO
Age 52Since 2011-09-30
TL
Tatjana Lalkovic→
Chief Tech/Sci/R&D Officer
Age 59Since 2020-01-31
FR
Fabian Richenberger→
Chief Operating Officer
—Since 2025-12-31
DW
Dennis Westfall→
Investor Relations Contact
—Since 2019-04-30
Board of directors10
RS
Rowan Saunders→
Director/Board Member
Age 61Since 2016-10-31
JB
John Bowey→
Chairman
Age 78Since 2015-12-31
BD
Betty DelBianco→
Director/Board Member
Age 66Since 2013-02-28
DF
Daniel Fortin→
Director/Board Member
Age 69Since 2014-09-30
MK
Micheal Kelly→
Director/Board Member
Age 76Since 2015-03-31
RM
Robert McFarlane→
Director/Board Member
Age 65Since 2019-10-31
MS
Michael Stramaglia→
Director/Board Member
Age 66Since 2010-03-31
JM
J. Monteith→
Director/Board Member
Age 68Since 2017-12-31
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| Healthcare of Ontario Pension Plan Trust Fund | 19.91 % | 24,213,902 |
| T. Rowe Price Associates, Inc. (IM) | 12.64 % | 15,364,204 |
| Manulife Investment Management Ltd. | 1.463 % | 1,779,147 |
| FMR Investment Management (UK) Ltd. | 0.6582 % | 800,353 |
| Rowan Saunders | 0.4294 % | 522,109 |
Catalog · 2026-07-09
Registry officers15
| Name | Role | Since | Shares |
|---|---|---|---|
| Fabian Richenberger | Chief Operating Officer | 2025-12-31 | - |
| John Bowey | Chairman | 2015-12-31 | - |
| Philip Mather | Director of Finance/CFO | 2011-09-30 | - |
| Rowan Saunders | Chief Executive Officer | 2016-10-31 | - |
| Tatjana Lalkovic | Chief Tech/Sci/R&D Officer | 2020-01-31 | - |
| Adrian Mitchell | Director/Board Member | 2022-03-27 | - |
| Betty DelBianco | Director/Board Member | 2013-02-28 | - |
| Daniel Fortin | Director/Board Member | 2014-09-30 | - |
Registry · as of 2026-07-09
Group companies
| Name | Category |
|---|---|
| TEIG Investment Partnership, Inc. | — |
| TEIG Investment Partnership, Inc. | — |
| Definity Insurance Co. | Multi-Line Insurance |
| Definity Insurance Co. | Multi-Line Insurance |
| Petline Insurance Co. | Property/Casualty Insurance |
Institutional (13F)
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Fund membership
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Street consensus
Consensus buyMean target 85.45Range 74–98Analysts 11
74Mean 85.4598
- Strong buy 2
- Buy 2
- Hold 7
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.