Corporate Governance

Governance built on trust

Leadership, committee information, governance documents, and shareholder resources.

Board of Directors

Experienced leaders providing strategic oversight across technology, financial services, governance, operations, and international markets.

Gareth Genner

Gareth Genner

Chief Executive Officer
Andrew Gowasack

Andrew Gowasack

President
William Bill McClintock

William “Bill” McClintock

Board Chairman
Charles Potts

Charles Potts

Independent Non-Executive Director
Berta Pappenheim

Berta Pappenheim

Non-Executive Director
Kristin Stafford

Kristin Stafford

Independent Non-Executive Director
David Curmi

David Curmi

Independent Non-Executive Director

Governance Documents

Key documents supporting Board oversight, ethical conduct, diversity, and committee responsibilities.