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.

  • Board of Directors
  • Executive Officers
  • Board Committees

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

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

Rod Graham

Independent Director

John Mac Cuish

Non-Independent Director | CEO & President, Facilities Management

John Mac Cuish

Chief Executive Officer

Drew Knight

Chief Financial Officer

Jan Campbell

Corporate Secretary

Audit Committee

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

Enterprise Risk Management Committee

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

Board Mandate
Audit Committee Charter
Enterprise Risk Management Committee Charter
Corporate Governance & Compensation Committee Charter
Position Description – CEO
Position Description – Chair of the Board
Certificates and Articles of Amalgamation and Amendment
Corporate By-Laws
Code of Business Conduct and Ethics
Majority Voting Policy

Contact Us

Want to get in touch with our governance team? Don’t hesitate to reach out.

Welcome to Dexterra Group.

Horizon North Logistics is now Dexterra Group. Our group of brands delivers facilities management, workforce accommodations, modular construction, forestry and energy services. All across Canada. Access our new, consolidated website to find out more about how the Dexterra Group can service your needs.

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