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