Committee Composition Table
Member name Audit Committee Nominating and Corporate Governance Committee Compensation Committee
Fabrice Brégier Independent Director Board Chair
Stuart Simpson CEO
Ben Story Independent Director
Committee Chair Committee Member
Kris Haber Independent Director
Committee Member Committee Chair
Clyde Woltman Independent Director
Committee Member
Lord Andrew Parker Independent Director
Committee Chair
Patrick Ky Independent Director
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair