Corporate Governance

Committee composition

	Audit Committee	Compensation Committee	Nominating and Corporate Governance Committee
Catherine Moukheibir	Audit Committee	Compensation Committee
Dr. Andrew J. Phillips		Compensation Committee	Nominating and Corporate Governance Committee
Simon Sturge	Audit Committee		Nominating and Corporate Governance Committee
Spike Loy	Audit Committee	Compensation Committee
Dr. Kara Lassen			Nominating and Corporate Governance Committee
Dr Ramnik Xavier

= Chairperson = Member