Governance

GOVERNANCE AT A GLANCE

Chairman of the board

Financial expert

BOARD MEMBERS	AUDIT	COMPENSATION	NOMINATING AND CORPORATE GOVERNANCE
Paul E. Mann	-	-	-
Mike Gorley	-	-	-
Duncan Moore, PHD	Member	Chair	Member
Rob Ryan	Member	-	Member
Hendrik Strydom, PHD	-	-	-
Todd Wider, MD	Chair	Member