Board Committees

Chair
Member
Director Audit Compensation Nominating and Corporate Governance

John K. Bell, FCPA, FCA

 Audit Committee
Compensation Committee Nominating and Corporate Governance Committee

Lynda Cranston, B.Sc.N., M.Sc.N., ICD.D

 Audit Committee Compensation Committee Nominating and Corporate Governance Committee

Napoleone Ferrara, M.D.

 Audit Committee Compensation Committee
Nominating and Corporate Governance Committee

Robert E. Hoffman

 Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Robert J. Toth, Jr., M.B.A.

 Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee

Committee Charters

Audit Compensation Nominating and Corporate Governance