| Audit Committee | Corporate Governance and Nominating Committee | Human Resources and Compensation Committee | |
|---|---|---|---|
| Kingsley Ward, BA, B.Comm. | Audit Committee | Corporate Governance and Nominating Committee | Human Resources and Compensation Committee |
| Dr. Robert Francis | |||
| Anthony Lacavera | Audit Committee | Corporate Governance and Nominating Committee | |
| Bashar Al-Rehany | Audit Committee | Corporate Governance and Nominating Committee | Human Resources and Compensation Committee |
| Dr. Alexander Dobranowski | |||
| Dr. Sven Grail, DMD, MBA, JD, MAGD, FICD | Human Resources and Compensation Committee |
= Chairperson
= Member
= Lead Director