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
Anthony Lacavera Corporate Governance and Nominating Committee Human Resources and Compensation Committee
Bashar Al-Rehany Audit Committee Corporate Governance and Nominating Committee
Dr. Alexander Dobranowski
Dr. Sven Grail, DMD, MBA, JD, MAGD, FICD Human Resources and Compensation Committee
Dr. George Christodoulou, BA, DDS, MBA, MAGD Audit Committee
= Chairperson = Member = Lead Director