R. William McFarland
Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member
Governance
Corporate Governance
The Board and Management believe that effective corporate governance and duty of care to shareholders are integral to the long-term success of Dexterra Group. The Board supports the Company through its stewardship and governance over management by continually reviewing and monitoring developments to achieve a higher standard in corporate governance.
The Company is compliant with all applicable Canadian Securities laws and the laws of the jurisdictions of our operations.
Mary Garden
Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member
Kevin D. Nabholz
Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member
David Johnston
Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member
Simon Landy
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Russell A. Newmark
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Tabatha Bull
Independent Director | Enterprise Risk Management Committee Member | Corporate Governance and Compensation Committee Member
Toni Rossi
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Audit Committee
Toni Rossi
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Mary Garden
Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member
R. William McFarland
Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member
Simon Landy
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Russell A. Newmark
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Corporate Governance and Compensation Committee
R. William McFarland
Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member
Mary Garden
Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member
Kevin D. Nabholz
Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member
David Johnston
Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member
Tabatha Bull
Independent Director | Enterprise Risk Management Committee Member | Corporate Governance and Compensation Committee Member
Enterprise Risk Management Committee
Tabatha Bull
Independent Director | Enterprise Risk Management Committee Member | Corporate Governance and Compensation Committee Member
Toni Rossi
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
David Johnston
Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member
Kevin D. Nabholz
Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member
Simon Landy
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Russell A. Newmark
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
Governance Documents
2023 Modern Slavery Annual Report
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