Corporate Governance & Responsibility
President and Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Senior Vice President, Import Division
Chief Information Officer
Senior Vice-President, Legal Affairs and Corporate Secretary
Elisa D. Garcia C.
Kristin W. Mugford
Huw Thomas, FCPA, FCA
The Audit Committee has four (4) members, all of whom are independent directors.
Committee Members are Kristin W. Mugford, Nicholas Nomicos, Samira Sakhia and Huw Thomas
Human Resources and Compensation Committee
The Human Resources and Compensation Committee has four (4) members, all of whom are independent directors.
Committee Members are Joshua Bekenstein, Elisa D. Garcia C., Stephen Gunn and Kristin W. Mugford
Nominating and Governance Committee
The Nominating and Governance Committee has three (3) members, all of whom are independent directors.
Committee Members are Elisa D. Garcia C., Stephen Gunn and Huw Thomas