Board Committees

Corporate Governance and Compliance Committee Position

William W. Li, M.D.

Director

Chair

Glenn R. Rourke, MBA

Chair of the Board

Member

John Zupancic

Director

Member
Audit Committee Position

John Zupancic

Director

Chair

Glenn R. Rourke, MBA

Chair of the Board

Member

Ulrich Kosciessa, Ph.D.

Director

Member
Human Relations and Compensation Committee Position

Don Oborowsky

Director

Chair

John Zupancic

Director

Member

Ulrich Kosciessa, Ph.D.

Director

Member
Environmental and Health & Safety Committee Position

Don Oborowsky

Director

Chair

Gilles Gagnon, M.Sc., MBA

President and Chief Executive Officer

Member

John Zupancic

Director

Member

William W. Li, M.D.

Director

Member