Board of Directors and Committees
The Shareholders elected the following as Directors to serve until the next Annual General Meeting in March 2012:
Board of Directors
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Audit Committee
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Greg J. LaSalle (Chairman)
James D. Lyness (Deputy Chairman)
Anne Chalmers
John W. Dumas
Theodore Guidry II
James F. Hughes III
Trygve Imsland
Andre Levey
Fabrizio Mastrantonio
Gerard E. Modecki
Gerard Naisse
Robert D. Stauffer (President & CEO)
Robert C. Vryhof
Mark F. Wilson |
James D. Lyness
Theodore Guidry II
Gerard Naisse
|
| |
Compensation Committee
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Gregory LaSalle
James D. Lyness
Gerard Naisse
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| |
Governance Committee
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John W. Dumas
Anne Chalmers
Robert C. Vryhof |
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Executive Committee
|
|
James F. Hughes III
Gregory LaSalle
James D. Lyness
Gerard E. Modecki
Gerard Naisse
Robert D. Stauffer (President & CEO) |
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