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 Gobierno Corporativo

Junta de Directores

Harold N. Kvisle, Board Chair

Calgary, Alberta, Canada

Director since: 2017

Board Chair and Independent Director

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Vicki Avril-Groves

Burr Ridge, Illinois, United States

Director since: 2016

Independent Director

Edward R. Seraphim

North Vancouver, British Columbia, Canada

Director since: 2019

Independent Director

James E.C. Carter, O.C.

Edmonton, Alberta, Canada

Director since: 2007

Independent Director

Jacynthe Côté

Candiac, Quebec, Canada

Director since: 2014

Independent Director

Nicholas Hartery

Limerick, Republic of Ireland

Director since: 2014

Independent Director

Mary Lou Kelley

South Bend, Indiana, USA

Director since: 2018

Independent Director

Andrés J. Kuhlmann

Santiago, Chile

Director since: 2019

Independent Director

Stuart L. Levenick

Naples, Florida, United States

Director since: 2016

Independent Director

Kathleen M. O’Neill

Toronto, Ontario, Canada

Director since: 2007

Independent Director

Christopher W. Patterson

Greensboro, North Carolina, United States

Director since: 2010

Independent Director

L. Scott Thomson

Vancouver, British Columbia, Canada

Director since: 2013

Non-Independent Director