|
|
Date of Resignation |
Date of appointment
(current term) |
|
S.M.J. Richer
(Executive Director) |
AGM 2010 |
23 January 2008 |
|
A. White
(Executive Director)
(Chairman) |
AGM 2012 |
6 August 2009 |
|
C. Auster
(Non-Executive Director) |
AGM 2012 |
6 August 2009 |
|
W. Biewinga
(Non-Executive Director) |
AGM 2010 |
29 January 2008 |
|
M. Sonkin
(Non-Executive Director) |
AGM 2012 |
6 August 2009 |
|
M. Wager
(Non-Executive Director) |
AGM 2011 |
29 January 2008 |
|
D.L. Magor
(Non-Executive Director) |
AGM 2011 |
23 January 2008 |
AGM = Annual General Meeting of Shareholders