Board Committees
Audit Committee
Michael Hepher (Chairman)
Jean Claude Damerval
Kenneth Goldstein
Nicholas Lyons
Audit Committee Terms of Reference
Compensation Committee
Michael Harper (Chairman)
Michael Crall
Jean-Claude Damerval
Michael Eisenson
Compensation Committee Terms of Reference
Nomination Committee
Sir Graham Hearne (Chairman)
Michael Crall
Michael Harper
Michael Hepher
Nomination Committee Terms of Reference
Investment Committee
Michael Crall (Chairman)
Michael Eisenson
Kenneth Goldstein
Nicholas Lyons
Investment Committee Terms of Reference