Board Committees

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Environmental & Social Responsibility Committee Governance and Nominating Committee
Andrew Chang Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Amy Freedman Member of the Compensation CommitteeCompensation Committee Member of the Governance and Nominating CommitteeGovernance and Nominating Committee
Ben Gagnon Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Edie Hofmeister Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Chairperson of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee Chairperson of the Governance and Nominating CommitteeGovernance and Nominating Committee
Brian Howlett, CPA, CMA Member of the Audit CommitteeAudit Committee Member of the Compensation CommitteeCompensation Committee Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee Member of the Governance and Nominating CommitteeGovernance and Nominating Committee
Fanny Philip, CPA Chairperson of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee
Andrew Chang
Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Amy Freedman
Member of the Compensation CommitteeCompensation Committee
Member of the Governance and Nominating CommitteeGovernance and Nominating Committee
Ben Gagnon
Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Edie Hofmeister
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Chairperson of the Governance and Nominating CommitteeGovernance and Nominating Committee
Brian Howlett, CPA, CMA
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Environmental & Social Responsibility CommitteeEnvironmental & Social Responsibility Committee
Member of the Governance and Nominating CommitteeGovernance and Nominating Committee
Fanny Philip, CPA
Chairperson of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Legend Chairperson icon = Chairperson Member icon = Member