名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| John Randal Smyth | Independent Chairman of the Board | 2020 | - |
| Bryan Pang | CEO, President & Director | 2018 | - |
| Sean P. Hodgins | CFO, Corporate Secretary & Non-Independent Director | 2018 | - |
| Desmond M. Balakrishnan | Director | 2010 | 55 |
| Kerry Meier | Independent Director | 2018 | - |
| John Gowans | Independent Director | 2019 | - |