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Corporate Governance
Governance Documents
Board and Committee Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Paul Bolno | |||
| Mark Corrigan | Member of the Audit Committee | Member of the Nominating and Corporate Governance Committee | |
| Christian Henry Financial ExpertChairman of the Board | Member of the Audit Committee | Chairperson of the Compensation Committee | |
| Peter Kolchinsky | |||
| Adrian Rawcliffe Financial Expert | Chairperson of the Audit Committee | Member of the Compensation Committee | |
| Ken Takanashi Financial Expert | Member of the Nominating and Corporate Governance Committee | ||
| Aik Na Tan Financial Expert | Member of the Audit Committee | ||
| Gregory Verdine | |||
| Heidi Wagner | Member of the Compensation Committee | Chairperson of the Nominating and Corporate Governance Committee |
Legend
= Chairperson
= Member
= Financial Expert
= Chairman of the Board