Corporate Governance
Governance built on trust
Leadership, committee information, governance documents, and shareholder resources.
Leadership
Board of Directors
Experienced leaders providing strategic oversight across technology, financial services, governance, operations, and international markets.
Chief Executive Officer
Andrew Gowasack
President
William “Bill” McClintock
Board Chairman
Charles Potts
Independent Non-Executive Director
Berta Pappenheim
Non-Executive Director
Kristin Stafford
Independent Non-Executive Director
David Curmi
Independent Non-Executive Director
Policies & Charters
Governance Documents
Key documents supporting Board oversight, ethical conduct, diversity, and committee responsibilities.