Seat B01
Chair of the Board
- Name
- Appointment
- Biography
- Committees
- People & Remuneration Committee
Board of Directors
The Board remains constituted.
Biographical information has been temporarily withheld in accordance with the Board Security Protocol. Committee authorities remain in effect.
Public record · GOV-BOARD-001Seats9
Committee authorities5
QuorumIn effect
Personal recordsWithheld
Public information notice
Biographical information has been temporarily withheld in accordance with the Board Security Protocol. Committee authorities remain in effect.
Individual correspondence will not be forwarded. Published resolutions require no additional confirmation.
Seat B02
Deputy Chair; Independent Director
- Name
- Appointment
- Biography
- Committees
- Audit & Continuity Committee · Scientific Risk Committee
Seat B03
Independent Director
- Name
- Appointment
- Biography
- Committees
- Audit & Continuity Committee
Seat B04
Independent Director
- Name
- Appointment
- Biography
- Committees
- Scientific Risk Committee · Observational Ethics Committee
Seat B05
Independent Director
- Name
- Appointment
- Biography
- Committees
- Capital Programs Committee
Seat B06
Independent Director
- Name
- Appointment
- Biography
- Committees
- People & Remuneration Committee · Observational Ethics Committee
Seat B07
Independent Director
- Name
- Appointment
- Biography
- Committees
- Capital Programs Committee · Scientific Risk Committee
Seat B08
Executive Director
- Name
- Appointment
- Biography
- Committees
- Capital Programs Committee
Seat B09
Executive Director
- Name
- Appointment
- Biography
- Committees
- Audit & Continuity Committee