Corporate Governance

Board

Board Mandate (PDF)
Audit Mandate (PDF)

 

Board of Directors

Chair

Kenneth Loeb

 

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

Kevin Ford, CEO Calian Technologies Ltd.

 

Audit Committee

Richard Vickers (Chair)

Kenneth Loeb

David Tkachuk

George Weber

 

Governance

George Weber (Chair)

Kenneth Loeb

David Tkachuk

Richard Vickers

 

Compensation Committee

David Tkachuk (Chair)

Richard Vickers

Kenneth Loeb

George Weber

 

Nominating Committee

Kenneth Loeb (Chair)

Richard Vickers

 

Transfer Agent

CIBC Mellon Trust Company of Canada, c/o Canadian Stock Transfer Company Inc. P.O Box 721 Agincourt, Ontario M1S 0A1

 

 

Ethical Business

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.


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

 

 

CEO Certifications

 

December 31/15 (PDF)

September 30/15 (PDF)

 

 

 

CFO Certifications

 

December 31/15 (PDF)

September 30/15 (PDF)