Board Committees | NFI Group

	Independent Director	Audit Committee	Human Resources, Compensation and Corporate Governance Commitee	Operations and Technology Committee
Wendy Kei FCPA, FCA, F.ICD	Independent Director	Audit Committee	Human Resources, Compensation and Corporate Governance Commitee
Colin Robertson CBE				Operations and Technology Committee
Anne Marie O’Donovan	Independent Director	Audit Committee	Human Resources, Compensation and Corporate Governance Commitee
Larry Edwards, ICD.D	Independent Director	Audit Committee	Human Resources, Compensation and Corporate Governance Commitee
Paul Soubry, ICD.D
Katherine S. Winter	Independent Director		Human Resources, Compensation and Corporate Governance Commitee	Operations and Technology Committee
Adam Gray	Independent Director			Operations and Technology Committee
Krystyna Hoeg, CPA, CA	Independent Director	Audit Committee
Paulo Cezar Da Silva Nunes	Independent Director		Human Resources, Compensation and Corporate Governance Commitee
Jannet Walker-Ford	Independent Director			Operations and Technology Committee

= Independent Director = Chairperson = Member