| 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