| Director Name | Audit and Risk Committee | Remuneration and Nomination Committee |
|---|---|---|
| Burt Jordan | Member of the Remuneration and Nomination Committee | |
| Matti Masanovich | Member of the Audit and Risk Committee | |
| Jacqueline Dedo | Member of the Remuneration and Nomination Committee | |
| Dale McKee | Chairperson of the Audit and Risk Committee | |
| Robert A. Lutz |
Legend
= Chairperson
= Member