Governance

Board Committees

Audit Committee
Hugo DrylandChair
Elodie Grant GoodeyMember
Daniel MalchukMember
Nominating & Corporate Governance Committee
Elodie Grant GoodeyChair
Daniel MalchukMember
Timothy BakerMember
Compensation Committee
Daniel MalchukChair
Hugo DrylandMember
Timothy BakerMember

Governance Documents

Audit Committee CharterDownload
Code of Business Conduct & EthicsDownload
Compensation Committee CharterDownload
Corporate Governance GuidelinesDownload
Insider Trading PolicyDownload
Nominating & Corporate Governance Committee CharterDownload
Whistleblower PolicyDownload