CORPORATE GOVERNANCE - COMMITTEE COMPOSITION
| Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. |
| Audit Committee | Compensation Committee | Nominating & Governance Committee Charter | |
|---|---|---|---|
| Jeff Capello | Audit Committee | ||
| Peter Barton Hutt, LLB, LLM | Compensation Committee | Nominating & Governance Committee Charter | |
| Marc Kozin | Audit Committee | ||
| Stuart Randle | Compensation Committee | Nominating & Governance Committee Charter | |
| Michelle Stacy | Audit Committee |
= Chairperson
= Member