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Corporate Governance

Calian is committed to the corporate governance principles of accountability, transparency and security. The Calian board of directors ensures the corporation acts in the best interest of all stakeholders, including shareholders, employees, customers, suppliers and creditors.

Board of Directors and Committees

Name

Title

Role(s)

George Weber
Corporate Director, ICD.D
Board of Directors
Governance
Compensation Committee
Audit Committee
Nominating Committee (Chair)
Ray Basler
Consultant, CPA, CA
Board of Directors
Governance
Compensation Committee
Audit Committee (Chair)
Kevin Ford
CEO, Calian Group Ltd.
Board of Directors
Jo-Anne Poirier
President and CEO, VON Canada, ICD.D
Board of Directors
Governance (Chair)
Compensation Committee
Audit Committee
Nominating Committee
Young Park
Corporate Director, ICD.D
Board of Directors
Governance
Compensation Committee
Audit Committee
Ronald Richardson
Corporate Director, P.Eng., ICD.D
Board of Directors
Governance
Compensation Committee
Audit Committee
Valerie Sorbie
Partner and Managing Director at Gibraltar & Company
Board of Directors
Governance
Compensation Committee
Audit Committee

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 the 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

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