Audit Committee

Name Position Type
Robert Apsey Gray Chairman Independent Director
Benoît Vauchy Member Proprietary Director
Philip Clay Wolf Member Independent Director

pdf Audit Committee Terms of Reference

 

 

Nomination and Remuneration Committee

Name Position Type
Philip Clay Wolf Member Independent Director
Lise Fauconnier Member Proprietary Director
Amanda Wills Member Independent Director

pdf Remuneration & Nominations Committee Terms of Reference