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

Member

Financial Expert

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Charles Bisgaier  Charles Bisgaier Director       Andrew Sassine  Andrew Sassine Director   Pedro Lichtinger  Pedro Lichtinger Director   Kenneth Kousky  Kenneth Kousky Director   P. Kent Hawryluk  P. Kent Hawryluk Director   Dr. Steve Gullans  Dr. Steve Gullans Director