Directors
Donald R. Lindsay
Chairman of the Board,Independent Director,Nomination and Corporate Governance Committee Member
Phil Witherington
Executive Director
Richard B. DeWolfe
Independent Director
Anna Manning
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Donald P. Kanak
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Guy L.T. Bainbridge
Independent Director,Chairman of the Audit Committee,Nomination and Corporate Governance Committee Member
John S. Montalbano
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Leagh E. Turner
Independent Director,Member of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
J. Michael Durland
Independent Director,Member of the Audit Committee,Nomination and Corporate Governance Committee Member
May Tan
Independent Director,Member of the Audit Committee,Director of Nomination and Corporate Governance Committee
Nicole S. Arnaboldi
Independent Director,Chairman of the Remuneration and Assessment Committee,Member of Other Special Committees of the Board of Directors
Sheila S. Fraser
Independent Director
Nancy J. Carroll
Independent Director,Member of the Audit Committee,Nomination and Corporate Governance Committee Member
Julie E. Dickson
Independent Director,Member of the Remuneration and Assessment Committee,风险委员会主席
John W.P-K. Wong
Independent Director,Member of the Audit Committee,Nomination and Corporate Governance Committee Member