Management
Directors

William C. Guinan
Board Chair
Chair, Nominating Committee
Member, Compensation & Corporate Governance Committee
Member, Health, Safety, Environment & Sustainability Committee

Jennifer Haskey
Chair, Reserves Committee
Member, Audit Committee
Member, Nominating Committee

Ray Kwan
Chair, Audit Committee
Member, Reserves Committee

Neil G. Sinclair
Chair, Health, Safety, Environment & Sustainability Committee
Member, Compensation & Corporate Governance Committee
Member, Nominating Committee

Janet E. Vellutini
Chair, Compensation & Corporate Governance Committee
Member, Audit Committee
Member, Reserves Committee

David J. Wilson
Member, Health, Safety, Environment & Sustainability Committee