Board Committees

Audit Committee

To read the Audit Committee Charter Click Here

  • Anna Ladd-Kruger, Chair
  • Stephen de Jong
  • David Awram

Nomination and Corporate Governance Committee

To read the Committee Charter Click Here

  • Stephen de Jong, Chair
  • Timo Jauristo
  • Carolyn Clark Loder

Compensation Committee

To read the Committee Charter Click Here

  • Timo Jauristo, Chair
  • Stephen de Jong
  • David Awram

Technical and Safety Committee

To read the Committee Charter Click Here

  • David Awram, Chair
  • Timo Jauristo
  • George Salamis
  • Anna Ladd-Kruger
  • C.L. “Butch” Otter

Environment, Social, Governance Committee

To read the Committee Charter Click Here

  • Carolyn Clark Loder, Chair
  • Anna Ladd-Kruger
  • C.L. “Butch” Otter