Directors |
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Craig McKenzie President and Chief Executive Officer |
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Julien Balkany Non-Executive Vice Chairman |
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| Bernard de Combret Independent Director |
Adam Kroloff 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 Julien Balkany Bernard de Combret Peter Hill |
COMPENSATION COMITTEE Bernard de Combret, Chairman Peter Hill Adam Kroloff Ian Vann |
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| NOMINATING & CORPORATE GOVERNANCE COMMITTEE Adam Kroloff, Chairman Julien Balkany Ian Vann Herbert Williamson III |
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