Christopher C. Woodward
Director
Mr. Woodward is a member of the Audit Committee and Compensation Committee. Mr. Woodward serves as a director for a number of private and public companies as well as charitable institutions. These include the P.A. Woodward Medical Foundation, Brentwood College and the Sea to Sky Gondola Corp. He serves as the current Chair for the Vancouver Coastal Health Authority, and the Chair of the Keg Royalty Trust.
Directors
Stephen C. Ruffini - Director & Chief Financial Officer
David Holewinski - Director & Management Consultant
Christopher C. Woodward - Director
John P. Henry - Chairman of the Audit Committee and Director
Michael A. DeGiglio - Director & Chief Executive Officer
John R. McLernon - Chairman, Chairman of the Compensation Committee and Director
Management
Stephen C. Ruffini - Executive Vice President & Chief Financial Officer
Michael A. DeGiglio - President & Chief Executive Officer