BOARD OF DIRECTORS BOARD CHAIRPERSON COMMITTEE GOVERNANCE & ETHICS (CHAIRPERSON), STRATEGIC PLAN, IMPLEMENTATION & PERFORMANCE MONITORING BOARD OF DIRECTORS DEPUTY CHAIRPERSON COMMITTEE FINANCE & INVESTMENT, STRATEGIC PLAN IMPLEMENTATION & PERFORMANCE MONITORING (CHAIRPERSON), GOVERNANCE & ETHICS BOARD OF DIRECTORS COMMITTEE FINANCE & INVESTMENT (CHAIRPERSON), AUDIT & RISK, GOVERNANCE & ETHICS BOARD OF DIRECTORS COMMITTEE AUDIT & RISK (CHAIRPERSON), GOVERNANCE & ETHICS BOARD OF DIRECTORS COMMITTEE HUMAN CAPITAL & REMUNERATION (CHAIRPERSON), AUDIT & RISK GOVERNANCE & ETHICS BOARD OF DIRECTORS COMMITTEE PROJECTS & STAKEHOLDER MANAGEMENT (CHAIRPERSON), GOVERNANCE & ETHICS BOARD OF DIRECTORS COMMITTEE HUMAN CAPITAL & REMUNERATION, PROJECTS & STAKEHOLDER MANAGEMENT BOARD OF DIRECTORS COMMITTEE FINANCE & INVESTMENT, STRATEGIC PLAN IMPLEMENTATION & PERFORMANCE MONITORING BOARD OF DIRECTORS COMMITTEE HUMAN CAPITAL & REMUNERATION, AUDIT & RISK, PROJECTS & STAKEHOLDER MANAGEMENT BOARD OF DIRECTORS COMMITTEE HUMAN CAPITAL & REMUNERATION, STRATEGIC PLAN IMPLEMENTATION & PERFORMANCE MONITORING, PROJECTS & STAKEHOLDER MANAGEMENT BOARD OF DIRECTORS COMMITTEE STRATEGIC PLAN IMPLEMENTATION & PERFORMANCE MONITORING, PROJECTS & STAKEHOLDER MANAGEMENT
