Committee Composition & Charters

Below is a summary of our committee structure and membership information.

Audit Committee Nominating and Corporate Governance Committee People and Compensation Committee Executive Committee
Zubaid Ahmad Independent Director Audit Committee Nominating and Corporate Governance Committee People and Compensation Committee Executive Committee
Anthony Allott Independent Director Audit Committee Nominating and Corporate Governance Committee
Kevin Berryman Independent Director Audit Committee People and Compensation Committee Executive Committee
Françoise Colpron Independent Director Nominating and Corporate Governance Committee People and Compensation Committee
Henry R. Keizer Independent Director Audit Committee Nominating and Corporate Governance Committee People and Compensation Committee Executive Committee
Suzanne B. Rowland Independent Director Nominating and Corporate Governance Committee People and Compensation Committee
Dustin Semach Executive Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board = Non-voting Ex Officio Member