Richie Boucher Independent Chairman and Non-management Director Jim Mintern Chief Executive Officer and Executive Director Lamar McKay Senior Independent Director and Non-management Director Caroline Dowling Non-management Director Richard Fearon Non-management Director Johan Karlström Non-management Director Shaun Kelly Non-management Director Badar Khan Non-management Director Gillian L. Platt Non-management Director Mary K. Rhinehart Non-management Director Siobhán Talbot Non-management Director Christina Verchere Non-management Director W. Anthony (Tony) Will Non-management Director
