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BOARD OF DIRECTORS
(Chairman) - Independent Director
Audit & Risk Management, Human Resource & Compensation
Committees:
Michael Shaw
Non-Independent Director
Audit & Risk Management, Corporate Governance
Committees:
Charmaine Boyd-Walker
Non-Independent Director
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Committees:
Johann Heaven
Non-Independent Director
Audit & Risk Management
Committees:
Marcus James
Independent Director
Audit & Risk Management, Human Resource & Compensation, Corporate Governance
Committees:
Tamiko Sadler
Non-Independent Director
Corporate Governance
Committees:
Neville James
Independent Director
Audit & Risk Management, Human Resource & Compensation, Corporate Governance
Committees:
Justine Collins
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