Board Committees
NOMINATION COMMITTEE:
The Nomination committee operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the NC Charter.
- Stewart Donald Hall, Chair (ID)
- Albertus Bruggink, Member
- Suzannah Herring Carr, Member
- Amy Choi, Member (ID)
- Niraj Vedwa, Member (ID)
- Ulambayar Bayansan, Member (ID)
GOVERNANCE AND COMPENSATION COMMITTEE:
The GCC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the GCC Charter.
- Michael Madden, Chair
- Tselmuun Nyamtaishir, Member
- Amy Choi, Member (ID)
- Niraj Vedwa, Member (ID)
- Stewart Donald Hall, Member (ID)
- Ulambayar Bayansan, Member (ID)
RISK MANAGEMENT COMMITTEE:
The BRMC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the BRMC Charter.
- Albertus Bruggink, Chair
- Ulambayar Bayansan, Member (ID)
- Niraj Vedwa, Member (ID)
- Amy Choi, Member (ID)
- Stewart Donald Hall, Member (ID)
- Dominic Jacques, Member
Audit Committee:
The BAC operates within the framework of its charter, performs the functions specified therein and reports to the Board of Directors. Click here for the BAC Charter.
- Ulambayar Bayansan, Chair (ID)
- Niraj Vedwa, Member (ID)
- Amy Choi, Member (ID)
- Andrzej Witak. Member
- Suzannah Herring Carr, Member
- Stewart Donald Hall, Member (ID)
