Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee | |
---|---|---|---|---|
John Bell | Independent Director | Nominating and Corporate Governance Committee | Remuneration Committee | |
Rob Perez | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee |
Travis Coy | Independent Director | Audit Committee | Remuneration Committee | |
Kris Peterson | Independent Director | Nominating and Corporate Governance Committee | Remuneration Committee | |
Peter Ratcliffe | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | |
Roy Herbst | Independent Director | Audit Committee | ||
Sid Kaul | Independent Director | Audit Committee | Remuneration Committee |
= Independent Director
= Chairperson
= Member