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Board Composition

Our directors are very experienced, high caliber business leaders with diverse relevant skills and competencies. Our policy is for a majority of the Company’s directors to be independent. This means they are not a member of management and are free from any interest which could be perceived to materially interfere with their ability to act in the best interests of the Company. These 9 directors are also considered independent under the applicable securities laws.

The Corporate Governance Committee maintains a matrix of skills and qualifications for existing directors and new candidates to guide in the selection of new directors.

Board of Directors

Meet our Board of Directors.

Committee Composition

See our committee composition.