Board Mandate (PDF)
Audit Mandate (PDF)
Board of Directors
Kenneth Loeb, CEO, Loeb Packaging Ltd.
Senator David Tkachuk
Richard Vickers FCA, Consultant
Ray Basler, Consultant
George Weber, CEO, Royal Ottawa Health Care Group
Jo-Anne Poirier, The Victorian Order of Nurses (VON)
Kevin Ford, CEO Calian Group Ltd.
Richard Vickers (Chair)
George Weber (Chair)
David Tkachuk (Chair)
Kenneth Loeb (Chair)
CIBC Mellon Trust Company of Canada, c/o Canadian Stock Transfer Company Inc. P.O Box 721 Agincourt, Ontario M1S 0A1
Calian expects all members of its workforce to conduct their business affairs in a straightforward and ethical manner. Please read the letter written to all members of the Calian team (PDF) by our President and CEO Kevin Ford, which introduces Calian’s Guide to Ethical Business Practices (PDF). This document represents Calian’s commitment to all its business associates that Calian representatives will always perform their duties openly and with integrity.
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