Directors |
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Craig McKenzie President and Chief Executive Officer |
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Adam Kroloff Chairman of the Board |
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| Bernard de Combret Independent Director |
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| Ian Vann Independent Director |
Herbert Williamson III Independent Director |
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Officers |
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| Craig McKenzie President and Chief Executive Officer |
Marc Sengès Chief Financial Officer |
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| Tony Vermeire Commercial Director |
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Committees |
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| AUDIT COMMITTEE Herbert Williamson III, Chairman Bernard de Combret Ian Vann |
COMPENSATION COMITTEE Bernard de Combret, Chairman Adam Kroloff Ian Vann |
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| NOMINATING & CORPORATE GOVERNANCE COMMITTEE Adam Kroloff, Chairman Ian Vann Herbert Williamson III |
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