| Audit and Risk Committee |
Remuneration Committee |
Nomination Committee |
Market Disclosure Committee |
| Margaret Ewing (Chair) | Brian May (Chair) | John McAdam (Chair) | John McAdam (Chair) |
| Heather Mason | Rick Anderson | Regina Benjamin |
Karim Bitar |
| Brian May | Regina Benjamin | Margaret Ewing | Frank Schulkes |
| |
Rick Anderson | ||
| Brian May |
|||
| Heather Mason | |||
