Skip to Main Content

Guide des pratiques commerciales éthiques

Calian Guide To Ethical Business Practices Jan 2021

Conseil d'administration et comités

Président du conseil

  • George Weber

Conseil d'administration

  • George Weber, ICD.D Consultant
  • Ronald Richardson, P.Eng., IDC.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.

Gouvernance

  • Jo-Anne Poirier (Chair)
  • George Weber
  • Jo-Anne Poirier
  • Young Park
  • Kenneth Loeb
  • Ray Basler

Comité de vérification

  • Ray Basler (Chair)
  • Kenneth Loeb
  • George Weber
  • Jo-Anne Poirier
  • Young Park

Comité des rémunérations

  • George Weber (Chair)
  • Jo-Anne Poirier
  • Young Park
  • Kenneth Loeb
  • Ray Basler

Comité de nomination

  • George Weber (Chair)
  • Jo-Anne Poirier
  • Kenneth Loeb

Nos déclarations

Rapports d'initiés

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

Nos mandats

Nominating Committee Mandate

--

Governance Committee Mandate

--

Compensation Committee Mandate

--

Audit Committee Mandate

--

Role of the Chairman of the Board of Directors

--

Certifications

Interim cfo certificate full 2020 q1

Annual cfo certificate full 2019

Interim ceo certificate full 2020 q1 1

Annual ceo certificate full 2019

Management Proxy Circular

Calian 2020 CIRCULAR Final Version

Annual Information Form

Calian 2020 AIF

Statuts constitutifs

Articles of incorporation calian group

Connectez-vous avec notre équipe

Nous sommes là pour vous aider. Contactez-nous dès aujourd'hui.

Nous contacter