Board of Directors

Trevor Haynes

Trevor Haynes

Chairman
President
Chief Executive Officer
Robert Wagemakers

Robert Wagemakers

Lead Independent Director
Member: Audit Committee
Member: Compensation, Nominating and Corporate Governance Committee
Robert Herdman

Robert Herdman

Independent Director
Chair: Audit Committee
David Olsson

David Olsson

Independent Director
Chair: Compensation, Nominating and Corporate Governance Committee
Minaz Kassam

Minaz Kassam

Independent Director
Member: Audit Committee
Barbara J. Kelley

Barbara J. Kelley

Independent Director
Member: Compensation, Nominating and Corporate Governance Committee
Marshall McRae

Marshall McRae

Director
Steven Stein

Steven Stein

Director

Governance

Committee Mandates and Terms of Reference  
Board of Directors Mandate Download PDF
Audit Committee Mandate Download PDF
Compensation, Nominating and Corporate Governance Committee Mandate Download PDF
Black Diamond Group's Whistleblower Program Download PDF
Board Diversity Policy Download PDF
Code of Business Conduct and Ethics Download PDF
Disclosure Confidentiality and Trading Policy Download PDF