名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Robert Mackay Buchan | Independent Non-Executive Chairman | 2025 | 79 |
| Kelly James Malcolm | CEO, President & Director | 2024 | - |
| Anthony Paul Makuch | Director | 2024 | 68 |
| Richard J. Patricio | Independent Director | 2024 | 52 |
| Gregory Gibson | Independent Director | 2024 | 64 |
| Christina McCarthy | Independent Director | 2024 | 44 |