Governance and Articles
Our Chairman is Philip Pascall. In this role he leads the Board and is a chief proponent of governance, assisted by the Corporate Secretary.
Our Lead Independent Director is Robert Harding, who, together with the Chairman, oversees the effectiveness of the Board’s individual members, and of its operation as a whole through the annual effectiveness review process. The outcomes and recommendations from the review inform the steps taken to improve Board efficacy, which is monitored throughout the year in consultation with the other Directors.
Further information on these key roles and other key documentation as required by Sec. 473 of the TSX Company Manual can be found below: