Board of Directors

COMMITTEE COMPOSITION

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Kofi Amoo-Gottfried
Chairperson
Billy Cyr
Member
Glenda Flanagan Financial Expert
Member
Kelly Kennedy Financial Expert
Chairperson Member
Karl Khoury
Member Member
Gisel Ruiz
Chairperson Member
  • Financial Expert
  • Member
  • Chairperson