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

 

 

Remuneration and Nomination Committee

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

pdf Remuneration & Nominations Committee Terms of Reference