Independent Director Audit Committee Human Resources, Compensation and Corporate Governance Commitee Operations and Technology Committee
Wendy Kei FCPA, FCA, F.ICD Independent Director Audit Committee Human Resources, Compensation and Corporate Governance Commitee
Colin Robertson CBE Operations and Technology Committee
Phyllis Cochran, CPA Independent Director Audit Committee
Larry Edwards, ICD.D Independent Director Human Resources, Compensation and Corporate Governance Commitee Operations and Technology Committee
Paul Soubry, ICD.D
Krystyna Hoeg, CPA, CA Independent Director Audit Committee
Adam Gray Independent Director Audit Committee
Katherine S. Winter Independent Director Human Resources, Compensation and Corporate Governance Commitee Operations and Technology Committee
Paulo Cezar Da Silva Nunes Independent Director Human Resources, Compensation and Corporate Governance Commitee
Jannet Walker-Ford Independent Director Operations and Technology Committee
= Independent Director = Chairperson = Member