CHAIRMAN

David W. Pugh, CPA, CA1,4

DEPUTY CHAIRMAN

Gail E.M. Miller2,3,4

Jeffrey G. Conyers3
Ian Cook
Michael L. Darling
Dr. James A.C. King3
J. Patricia Lynn1,2
Scott Pearman1,2
Gerald D.E. Simons1,2,3,4
Alexander W.J.A. Swan3

SECRETARY

Codan Services Limited 

1. Audit Committee, 2. Pension Committee, 3. Compensation Committee, 4. Corporate Governance Committee