Name: Director
since:
Committees:  
       
Anthony J. Agostini (1990)   Managing Director
Reyaz W. Ahamad (1996) 2,3 Non-Executive Director
Barry A. Davis (2007)   Finance Director
Lisa M, Mackenzie (2004) 1,4 Non-Executive Director
E. Gillian Warner Hudson (2009) 2,3 Non-Executive Director
Christian E. Mouttet (2010) 2,3 Chairman
Roger A. Farah (2010)   Executive Director
Amalia L. Maharaj (2011) 1,4 Non-Executive Director
Gregor Nassief (2012) 4 Non-Executive Director
Francois Mouttet (2016)    Executive Director
T. Nicholas Gomez (2019) 1,4 Non-Executive Director
Joanna Banks (2021)   Non-Executive Director
Nadia James Reyes - Tineo (2019)   Company Secretary

 Committees

  1. Audit
  2. Human Resource, Compensation and Stock Options
  3. Corporate Governance and Nomination
  4. Enterprise Risk