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Directors & Officers
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| Name | Title | Compensation | Age | Officer since |
|---|---|---|---|---|
| Elisabeth Scott | Independent Non-Executive Chairman of the Board | -- | 61 | 2017 |
| Lynne Duquemin | Non-Executive Independent Director | -- | 56 | 2021 |
| Patrick Firth | Non-Executive Independent Director | -- | 63 | 2020 |
| Peter Niven | Non-Executive Independent Director | -- | 67 | 2011 |
