GL
Gary L. S. Maude
Chair of the Board
–
Brooke Wade
Board Member
–
EH
Evan Hazell
–
–
DS
David Smith
–
–
DR
Donald R. Kirk
Lead Independent Director
–
Ronald W. Royal
Board Member
–
Alison Redford
Board Member
–
SS
Sondra Scott
–
–
⌘K
| President and Chief Executive Officer |
| Executive Vice President & Chief Financial Officer |
| Board Member |
EH Evan Hazell | – |
DS David Smith | – |
DR Donald R. Kirk | Lead Independent Director |
| Board Member |
| Board Member |
SS Sondra Scott | – |
| – |
| President and Chief Executive Officer |
| Executive Vice President & Chief Financial Officer |
| Board Member |
EH Evan Hazell | – |
DS David Smith | – |
DR Donald R. Kirk | Lead Independent Director |
| Board Member |
| Board Member |
SS Sondra Scott | – |
| – |