名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Manon Brouillette | Executive Chairwoman of the Board | 2025 | 57 |
| Dax Dasilva | Founder, CEO & Director | 2024 | 50 |
| Dale Jane Murray | Lead Independent Director | 2025 | 56 |
| Glen LeBlanc | Independent Director | 2025 | 58 |
| Nathalie Laurence Gaveau | Independent Director | 2022 | 51 |
| Sameer Samat | Director | 2025 | - |
| Odilon Almeida | Director | 2025 | 65 |