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 2018 Board Mandate PDF
Jan 2018 Code of Conduct and Ethics Policy PDF
Jan 2018 Financial Management Code of Conduct Policy PDF
Jan 2018 Corporate Governance and Nominating Committee Charter PDF
Jan 2018 Audit Committee Charter PDF
Jan 2018 Compensation Committee Charter PDF
Jan 2018 Categorical Independence Standards For Directors PDF

Board of Directors Committee Structure

Below is a summary of our Board of Directors committee structure and information concerning the members of our board of directors.

Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Laurence Zeifman
Gordon Miller
Ryan Duffy
Vincent Ramoutar
Andrea Calla
Chairperson      Member