|
|
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