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Corporate Governance - Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Charles Bisgaier 
Charles Bisgaier
Director
   
Andrew Sassine 
Andrew Sassine
Director
Chairperson   Committee Member
Pedro Lichtinger 
Pedro Lichtinger
Director
Committee Member Committee Member  
Kenneth Kousky 
Kenneth Kousky
Director
Committee Member   
P. Kent Hawryluk 
P. Kent Hawryluk
Director
  Chairperson Committee Member
Dr. Steve Gullans 
Dr. Steve Gullans
Director