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 Gobierno Corporativo

Junta de Directores

Charles F. Ruigrok

Calgary, Alberta, Canada

Director since: 2023

Board Chair and Independent Director

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Mary Lou Kelley

South Bend, Indiana, USA

Director since: 2018

Independent Director

Andrés J. Kuhlmann

Santiago, Chile

Director since: 2019

Independent Director

Kevin Parkes

Edmonton, Alberta, Canada

Director since: 2022

Non-Independent Director

Michael C. Putnam

Oxford, England

Director since: 2024

Independent Director

John R. Rhind

Calgary, Alberta, Canada

Director since: 2024

Independent Director

Edward R. Seraphim

North Vancouver, British Columbia, Canada

Director since: 2019

Independent Director

Manjit Sharma

Toronto, Ontario, Canada

Director since: 2022

Independent Director

Nancy G. Tower

Halifax, Nova Scotia, Canada

Director since: 2022

Independent Director