Corporate Governance

Governance Documents | Management & Board Members | Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Governance CommitteeStrategy Committee
Lorne Abony   Committee Member Committee Member Chairperson
Eric Ball Financial Expert Chairperson    
Niccolo de Masi     Committee Member
Ann Mather Financial Expert    Committee Member  
William J. Miller  Committee Member   Chairperson  
Hany M. Nada  Committee Member Committee Member   
Benjamin  T.  Smith, IV    Chairperson