Corporate Governance

The board of directors (the “Board”) oversees the management of the affairs and business of SusGlobal Energy. The Board’s principal responsibilities are to supervise and evaluate management, to oversee the conduct of SusGlobal Energy’s business, to set policies appropriate for the business and to approve corporate strategies and goals. The Board is to carry out its mandate in a manner consistent with the fundamental objective of enhancing shareholder value.

 

Mandates, Policies and Charters

Date Document Download
Jan 2017 Board Mandate PDF
Jan 2017 Code of Conduct and Ethics Policy PDF
Jan 2017 Financial Management Code of Conduct Policy PDF
Jan 2017 Corporate Governance and Nominating Committee Charter PDF
Jan 2017 Audit Committee Charter PDF
Jan 2017 Compensation Committee Charter PDF
Jan 2017 Categorical Independence Standards For Directors PDF