Corporate Governance

chair

member

chairman of the board

financial experts

BOARD MEMBERS	AUDIt	GOVERNANCE AND NOMINATING	COMPENSATION	ENVIRONMENTAL & SOCIAL RESPONSIBILITY
Ben Gagnon
Brian Howlett
Andrés Finkielsztain
Edie Hofmeister
Fanny Philip, CPA

Committee Charters

Audit Committee

Compensation Committee

Environmental & Social Responsibility Committee

Board of Directors

Meet our Board of Directors and view their bios.

Board of Committees

View Committee Composition and Committee Charters.

Governance Documents

Guidelines, Charters, and other Governance-related documents..

Whistleblower Policy

Learn more about how to communicate irregularities to our board..

Clawback Policy

Learn more about our Clawback Policy...