| 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