THE CURRENT COMPOSITION OF THE BOARD'S COMMITTEES IS AS FOLLOWS:
Chairperson
Member
Designated Financial Expert
| Name | Title | Audit Committee | Governance & Nominating Committee |
|---|---|---|---|
| David Court | Independent Director | ||
| David Hamill | Independent Director | ||
| Anne Ruth Herkes | Independent Director | ||
| John Lacey | Independent Director | ||
| Don Mackenzie | Independent Director | ||
| Patricia Zuccotti | Independent Director |