Mary Garden
Independent Director | Audit Committee Chair | 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.
Publicly listed on the TSX, the Company is compliant with all applicable Canadian Securities laws and the laws of the jurisdictions of our operations.
R. William McFarland
Independent Director | Chair of the Board | Audit Committee Member | 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
Toni Rossi
Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member
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
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
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
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