Skip to Main Content

Guide des pratiques commerciales éthiques

Calian Guide To Ethical Business Practices

Conseil d'administration et comités

Président du conseil

  • George Weber

Conseil d'administration

  • George Weber, ICD.D Consultant
  • Richard Vickers, FCA, Consultant
  • 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, President and CEO, Calian Group Ltd.

Gouvernance

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

Comité de vérification

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

Comité des rémunérations

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

Comité de nomination

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

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

CALN Generic PDF

2019-07-17

CALN Generic PDF

2019-10-16

CALN Generic PDF

2019-11-06

CALN Generic PDF

2020-01-21

V5 audit committee mandate apr16 1

--

Certifications

Interim cfo certificate full 2020 q1

Annual cfo certificate full 2019

Interim ceo certificate full 2020 q1 1

Annual ceo certificate full 2019

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