| Independent Director | Audit Committee | Human Resources, Compensation and Corporate Governance Commitee | |
|---|---|---|---|
| Phyllis Cochran, CPA | Independent Director | Audit Committee | |
| Larry Edwards, ICD.D | Independent Director | Audit Committee | Human Resources, Compensation and Corporate Governance Commitee |
| Adam Gray | Independent Director | Audit Committee | |
| Krystyna Hoeg, CPA, CA | Independent Director | Audit Committee | |
| Wendy Kei FCPA, FCA, F.ICD | Independent Director | Audit Committee | Human Resources, Compensation and Corporate Governance Commitee |
| Colin Robertson CBE | |||
| Paulo Cezar Da Silva Nunes | Independent Director | Human Resources, Compensation and Corporate Governance Commitee | |
| Paul Soubry, ICD.D | |||
| Hon. Brian V. Tobin, P.C., O.C., ICD.D | Independent Director | Human Resources, Compensation and Corporate Governance Commitee | |
| Katherine S. Winter | Independent Director | Human Resources, Compensation and Corporate Governance Commitee |
= Independent Director
= Chairperson
= Member