Audit Committee Corporate Governance and Nominating Committee Human Resources and Compensation Committee
Dr. Robert Francis
Kingsley Ward, BA, B.Comm. Audit Committee Corporate Governance and Nominating Committee Human Resources and Compensation Committee
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