Board Committee Composition

Banner Image
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Eric Bjerkholt chairperson of Audit Committee
Fred Middleton member of Audit Committee member of Compensation Committee
Allan Shaw member of Audit Committee chairperson of Compensation Committee member of Nominating and Corporate Governance Committee
Robert Wilson member of Compensation Committee chairperson of Nominating and Corporate Governance Committee
Legend = Chairperson = Member