Board of directors
An experienced, talented and diverse Board is critical to our success
Our Directors have qualifications and characteristics so as to maintain a balance of knowledge and experience across key disciplines. Personal qualifications include industry knowledge, intelligence, insight, practical wisdom based on experience, the highest professional and personal ethics and values, leadership skills and commitment.
Our Directors have broad experience in business at the policy-making level and possess a familiarity with complex business organizations as well as one or more of our business lines or those of our customers. Our independent Directors also are called upon to make unbiased evaluations of management performance and effectively carry out their oversight responsibilities, in a commitment to enhancing shareholder value.