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