Christopher C. Woodward

Ind. Director, Chairman of the Compensation Committee, Member of Audit Committee

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Mr. Woodward is a member of the Audit Committee and Compensation Committee. Mr. Woodward serves as a director for a number of private and public companies as well as charitable institutions. These include the P.A. Woodward Medical Foundation, Brentwood College and the Sea to Sky Gondola Corp. He serves as the current Chair for the Vancouver Coastal Health Authority, and the Chair of the Keg Royalty Trust.

 

 

Directors

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

David Holewinski - Ind. Director, Member of Audit Committee and Compensation

Christopher C. Woodward - Ind. Director, Chairman of the Compensation Committee, Member of Audit Committee

John P. Henry - Ind. Director, Chairman of the Audit Committee, Member of Compensation Committee

Michael A. DeGiglio - President & Chief Executive Officer

John R. McLernon - Ind. Director, Chairman of the Board

Management

Stephen C. Ruffini - Executive Vice President & Chief Financial Officer

Michael A. DeGiglio - President & Chief Executive Officer