Overview of Committee Composition and Member Roles Director Name Audit Compensation, Nomination, Governance and Sustainability Kay Brekken Independent Director Chairperson of the Compensation, Nomination, Governance and Sustainability Compensation, Nomination, Governance and Sustainability Garry M. Foster Independent Director Member of the Audit Audit Member of the Compensation, Nomination, Governance and Sustainability Compensation, Nomination, Governance and Sustainability Brian Lang Karen Martin Independent Director Chairperson of the Audit Audit Peter Vukanovich Independent Director Member of the Audit Audit John Walsh Independent Director Member of the Compensation, Nomination, Governance and Sustainability Compensation, Nomination, Governance and Sustainability Legend Independent Director icon = Independent Director Chairperson icon = Chairperson Member icon = Member Click here to see Committee Mandates and Charters.
