Corporate Governance
Calian is committed to the corporate governance principles of accountability, transparency and security.
Outlined below are our rules, policies, and practices that dictate how a the Calian Corporate Leadership team and Board of Directors manages and oversees the operations of the business.
Every Calian Employee is expected to abide by our Guide to Ethical Business practices which is provided to all new employees and reviewed and certified annually.
Please contact us if you have questions regarding our Corporate Governance.
Guide to Ethical Business Practices
Board of Directors and Committees
Chair
- George Weber
Board of Directors
- George Weber, ICD.D Consultant
- Ronald Richardson, P.Eng., ICD.D
- Ray Basler, CPA, CA Consultant
- Jo-Anne Poirier, ICD.D, President and CEO, VON Canada
- Young Park, ICD.D, Consultant
- Kenneth Loeb, Executive Chairman, Ambassador Realty Inc.
- Kevin Ford, CEO, Calian Group Ltd.
Governance
- Jo-Anne Poirier (Chair)
- George Weber
- Jo-Anne Poirier
- Young Park
- Kenneth Loeb
- Ray Basler
- Ronald Richardson
Audit Committee
- Ray Basler (Chair)
- Kenneth Loeb
- George Weber
- Jo-Anne Poirier
- Young Park
- Ronald Richardson
Compensation Committee
- Kenneth Loeb (Chair)
- Jo-Anne Poirier
- Young Park
- Ray Basler
- George Weber
- Ronald Richardson
Nominating Committee
- George Weber (Chair)
- Jo-Anne Poirier
- Kenneth Loeb
Our Statements
Insider Reports
Insiders of Calian are required to report any change in their beneficial ownership of Calian shares with the Canadian Securities Commission within 10 days of each transaction.
SEDI (System for Electronic Disclosure by Insiders) was established by the applicable securities regulatory authorities in Canada in order to facilitate the filing and public dissemination of insider reports in an electronic format via Internet.
Under normal circumstances, the disclosure of this information on the SEDI website is posted promptly following the filing of each Insider Report.
You may access SEDI's website at www.sedi.ca
Our Mandates
Certifications
Management Proxy Circular
Annual Information Form
Articles of Incorporation
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