Chair of the Board
President and Chief Executive Officer
Director
Director
Director
Director
Director
Director
Director
Director
Director
Board Committees
Audit and Finance Committee
Jane Peverett - Chair
Isabelle Courville
Jill Denham
Edward R. Hamberger
Edward Monser
Risk and Sustainability Committee
Gordon Trafton - Chair
John R. Baird
Isabelle Courville
Jill Denham
Edward R. Hamberger
Matthew H. Paull
Management Resources and Compensation Committee
Matthew H. Paull - Chair
Isabelle Courville
Rebecca MacDonald
Edward Monser
Andrea Robertson
Corporate Governance and Nominating Committee
Rebecca MacDonald - Chair
John R. Baird
Isabelle Courville
Jane Peverett
Andrea Robertson
Gordon Trafton
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.