Board of Directors

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Matthias F. Bichsel

Matthias F. Bichsel, PhD
Corporate Director


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Loraine M. Charlton

Loraine M. Charlton
Vice President & Chief Financial Officer, Lintus Resources Limited

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Robert J. Normand

Robert J. Normand
Corporate Director


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Hector A. Rangel

Hector A. Rangel
President, BCP Securities Mexico

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Laura A. Reed

Laura A. Reed
Chair, Eric Alpha Holdings Pty Ltd


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James W. Simpson

James W. Simpson
Lead Director


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Nancy C. Southern

Nancy C. Southern
Chair

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Linda A. Heathcott

Linda A. Southern-Heathcott
President & Chief Executive Officer,
Spruce Meadows Ltd.

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Charles W. Wilson

Charles W. Wilson
Corporate Director


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Wayne Wouters

Wayne G. Wouters
Corporate Director


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