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Governance

Seeing potential | delivering value

Executive committee

Alain Rauscher
Chief Executive Officer, Managing Partner and Chairman of the Board
Mark Crosbie
Deputy Chief Executive Officer, Managing Partner and Vice-Chairman of the Board
Mélanie Biessy
Chief Operating Officer, Senior Partner and Director

Board of directors

Alain Rauscher
Chairman of the Board and Chief Executive Officer, Managing Partner
Mark Crosbie
Vice-Chairman of the Board and Deputy Chief Executive Officer, Managing Partner
Mélanie Biessy
Chief Operating Officer and Senior Partner, Director
Dagmar Valcarcel
Independent director
Lynne Shamwana
Independent director
Russell Chambers
Independent director
Ramon de Oliveira
Independent director

Audit committee

Lynne Shamwana
Chairwoman
Dagmar Valcarcel
Member
Russell Chambers
Member

Nominations & compensation

Dagmar Valcarcel
Chairwoman
Russell Chambers
Member
Ramon de Oliveira
Member

Sustainability committee

Dagmar Valcarcel
Chairwoman
Mark Crosbie
Member
Mélanie Biessy
Member

Statutory documents