| Directors |
Audit, Finance & Risk Committee |
Environmental, Social, Governance and Nominating Committee |
Human Capital & Compensation Committee |
|
Kevin Kabat
|
| memberEnvironmental, Social, Governance and Nominating Committee | memberHuman Capital & Compensation Committee |
|
Timothy Keaney
|
chairpersonAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance and Nominating Committee | |
|
Judy Lee
|
memberAudit, Finance & Risk Committee | | memberHuman Capital & Compensation Committee |
|
Hazel McNeilage
|
memberAudit, Finance & Risk Committee | | chairpersonHuman Capital & Compensation Committee |
|
Tracey Brophy Warson
|
| chairpersonEnvironmental, Social, Governance and Nominating Committee | memberHuman Capital & Compensation Committee |
|
Peter Yu
|
memberAudit, Finance & Risk Committee | memberEnvironmental, Social, Governance and Nominating Committee | |
= Independent Director
= Chairperson
= Member
= Chairman of the Board