The Honourable John R. Baird, P.C.
Ambassador Antonio Garza (Ret.)
Edward R. Hamberger
For additional information on Corporate Governance, including Board of Directors, Board committees and composition, and governance policies and guidelines, visit the corporate governance section of our investor website.
Management Resources and Compensation Committee
Matthew H. Paull - Chair
Isabelle Courville
Henry Maier
Andrea Robertson
Gordon T. Trafton
Corporate Governance, Nominating and Social Responsibility Committee
The Honourable John R. Baird, P.C. - Chair
Isabelle Courville
Ambassador Antonio Garza (Ret.)
Jane L. Peverett
Andrea Robertson
Integration Committee
Edward R. Hamberger. - Chair
Isabelle Courville
Henry Maier
Andrea Robertson
Janet H. Kennedy
Arturo Gutierrez Hernandez
