| Directors |
Audit, Finance & Risk Committee |
Environmental, Social, Governance & Nominating Committee |
Human Capital & Compensation Committee |
Transaction Committee |
| Timothy Keaney |
memberAudit, Finance & Risk Committee |
memberEnvironmental, Social, Governance & Nominating Committee |
|
|
| Michael Tiedemann |
|
|
|
memberTransaction Committee |
| Ali Bouzarif |
ObserverAudit, Finance & Risk Committee |
ObserverEnvironmental, Social, Governance & Nominating Committee |
ObserverHuman Capital & Compensation Committee |
memberTransaction Committee |
| Nazim Cetin |
ObserverAudit, Finance & Risk Committee |
ObserverEnvironmental, Social, Governance & Nominating Committee |
memberHuman Capital & Compensation Committee |
memberTransaction Committee |
| Norma Corio |
memberAudit, Finance & Risk Committee |
memberEnvironmental, Social, Governance & Nominating Committee |
ChairChair |
|
| Mark Furlong |
ChairChair |
|
memberHuman Capital & Compensation Committee |
ChairChair |
| Karl Heckenberg |
|
|
|
ObserverTransaction Committee |
| Tracey Brophy Warson |
|
ChairChair |
memberHuman Capital & Compensation Committee |
|
| Andreas Wimmer |
|
|
|
|
= Independent Director = Chairperson = Member = Chair of the Board = Dependent Director = Board Observer
