Committee Composition

Independent Director Audit Committee Compensation Committee Nominating and Corporate
Governance Committee
David Diamond
K. Angela MacFarlane
Laurence Marton
Una Ryan
Independent Director
Member
Chairperson
David Diamond
Independent Director
Member and Chairperson, Audit Committee
Member, Compensation Committee
K. Angela MacFarlane

Independent Director
Member and Chairperson, Compensation Committee
Member, Nominating and Corporate Governance Committee
Laurence Marton
Independent Director
Member, Audit Committee
Member, Nominating and Corporate Governance Committee
Una Ryan
Independent Director
Member and Chairperson, Audit Committee
Chairperson, Nominating and Corporate Governance Committee
Menu