Committee Composition Table
Member name Audit Committee Nominating and Corporate Governance Committee Compensation Committee
Stuart Simpson CEO
Ben Story Board Chair
Committee Member Committee Member
Kris Haber Independent Director
Committee Member
JK Brown Independent Director
Committee Chair
Carsten Stendevad Independent Director
Committee Chair
Lord Andrew Parker Independent Director
Committee Chair
Patrick Ky Independent Director
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair