Board of Directors

Trevor Haynes

Trevor Haynes

Chairman
President
Chief Executive Officer
Robert Wagemakers

Robert Wagemakers

Lead Independent Director
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
Edward H. Kernaghan

Edward H. Kernaghan

Independent Director
Member: Audit Committee
Steven Stein

Steven Stein

Director

Governance

Formation Documents  
Articles of Incorporation Download PDF
By-laws No. 1 Download PDF
By-laws No. 2 - Advance Notice By-Law Download PDF
   
Committee Mandates and Position Descriptions  
Audit Committee Mandate Download PDF
Board of Directors Mandate Download PDF
Compensation, Nominating and Corporate Governance Committee Mandate Download PDF
Position Description - Chairman of the Board Download PDF
Position Description - Lead Director Download PDF
   
Policies  
Board Diversity Policy Download PDF
Code of Business Conduct and Ethics  Download PDF
Disclosure Confidentiality and Trading Policy Download PDF
Majority Voting Policy  Download PDF
Whistleblower Program Download PDF