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Corporate Governance

Calian is committed to the corporate governance principles of accountability, transparency and security. Lorem ipsum dolor sit amet quelum sequat dium sectetur. Lorem ipsum dolor sit amet quelum sequat dium sectetur.

Board of Directors and Committees

Name

Title

Role(s)

George Weber
Board of Directors
Governance
Compensation Committee
Audit Committee
Nominating Committee (Chair)
Ronald Richardson
Board of Directors
Governance
Compensation Committee
Audit Committee
Ray Basler
Board of Directors
Governance
Compensation Committee
Audit Committee (Chair)
Jo-Anne Poirier
Board of Directors
Governance (Chair)
Compensation Committee
Audit Committee
Nominating Committee
Young Park
Board of Directors
Governance
Compensation Committee
Audit Committee
Kenneth Loeb
Board of Directors
Governance
Compensation Committee
Audit Committee
Kevin Ford
Board of Directors

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