Board of Directors

Please find below our Board of Directors. All Board or operational related inquiries are to be directed to our Management Team.

All members of the Board serve on both the Audit Committee and the Governance and Human Resources Committee.

Acting Board of Directors Chair

Ms. O. Exell

Vice-Chair of the Board of Directors

Mr. J. St. Marseille

Chair, Audit Committee

Member

Mr. D. Souliere

Chair, Governance and Human Resources Committee

Member

Ms. V. Kaminker

Chair, IT Subcommittee