Corporate Governance
Board of Directors - | |
Executive Director | |
Mr. Kyle Francis Gendreau | |
Non-Executive Directors | |
Mr. Timothy Charles Parker | |
Independent Non-Executive Directors | |
Mr. Paul Kenneth Etchells | |
Mr. Jerome Squire Griffith | |
Mr. Keith Hamill | |
Mr. Tom Korbas | |
Mr. Bruce Hardy McLain (Hardy) | |
Ms. Ying Yeh | |
Committees - | |
Audit Committee | |
Nomination Committee | |
Remuneration Committee | |
Procedures for Nomination of Directors by Shareholders | |