Biography

GOVERNANCE DOCUMENTS

Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Code of Conduct and Ethics

COMMITTEE CHARTERS

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

COMMITTEE COMPOSITION

Audit Committee

James Henry, Chairperson
David Merritt
Anne Mariucci

Compensation Committee

Rajath Shourie, Chairperson
Kelvin Davis
Joe Houssian
Peter Lane

Nominating & Governance Committee

Peter Lane, Chairperson
Sheryl Palmer
John Brady

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Joe Houssian

Director

Mr. Houssian has served as a director since July 2011. Mr. Houssian founded JH Investments Inc., his personal investment and holding company, in 2007 and has served as its Chairman since. Mr. Houssian began his career in 1973 at Xerox, a multinational document management corporation, before founding Intrawest in 1976. Intrawest grew from an urban residential real estate business into an internationally renowned resort and real estate development company responsible for the success of such pre-eminent ski resorts as Whistler Blackcomb as well as dozens of award winning golf courses, resort villages and developments around the world. Mr. Houssian served as Chairman of Intrawest until his departure in 2006 when the firm was sold to Fortress Investments Group, a private equity firm. Mr. Houssian is also the co-founder of Intracorp—a North American urban real estate developer—and the co-founder of Versacold Cold Storage, a Canadian refrigeration services provider. More recently, Mr. Houssian co-founded Replay Resorts, an integrated hospitality company, as well as Elemental Energy, an alternative energy development company with operations in the United States and Canada. Mr. Houssian holds an M.B.A. from the University of British Columbia. Mr. Houssian was nominated by JHI.