- Timothy Charles Parker will retire as board chair and as a non-executive director at the conclusion of the annual general meeting on June 4, 2026.
- Jerome Squire Griffith, currently an independent non-executive director, will be appointed board chair at the conclusion of the meeting.
- Following these changes, Parker will cease to be chair of the board’s nomination committee.
- Griffith will become chair of the nomination committee, effective at the conclusion of the meeting.
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