Board of Directors

Hamish Gray

Chairman and Board Member

BIO

Jo Ann Juskie

Board Member

BIO

Jason Kary

Board Member

BIO

Mrs Rajani Ramanathan

Independent Board member
Chairwoman of the Compensation / Nomination & Governance Committee (including CSR)

BIO

Mr Patrice Soudan

Independent Board Member
Chairman of the Audit Committee

BIO

Board of Directors' Committees

Audit COMMITTEE
3 members
Patrice SOUDAN (chairman)
Rajani RAMANATHAN
Jason KARY

Compensation/Nomination & Governance/CSR COMMITTEE
3 members
Rajani RAMANATHAN (Chairwoman)
Jo Ann JUSKIE
Patrice SOUDAN