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Board of directors

Photo

Andrew F. Reardon

Chairman of the Board

Keith Creel

Keith Creel

President and Chief Executive Officer

John Baird

John R. Baird

Director​


 

 
 

Board committees and membership:

Audit committee

Matthew Paull (chair)
Jill Denham
William R. Fatt
Andrew Reardon

Finance Committee

​William R. Fatt (chair)
Jill Denham
Matthew Paull
Andrew Reardon

Corporate Governance and Nominating Committee

Rebecca MacDonald (chair)
John Baird
Isabelle Courville
Andrew Reardon​

Management Resources and Compensation Committee

Isabelle Courville (chair)
John Baird
Rebecca MacDonald
Andrew Reardon