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

John Mac Cuish

Non-Independent Director | CEO & President, Facilities Management

John Mac Cuish

Chief Executive Officer

Mark Becker

Chief Operating 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.