Altus Group Canada | Corporate Governance

Corporate Governance

With solid and steadfast leadership, the Board of Directors of Altus Group Limited oversees corporate governance guidelines for public companies to ensure accountability and transparency to shareholders. It also supports the management committee by providing a stable base of advice regarding ongoing strategy and business operations. Importantly, the Board continuously seeks out governance best practices to ensure the reputation of Altus Group Limited remains above reproach.

Corporate Governance Guidelines »

Board Mandate »

By-laws »

Committee Charters

        Audit Committee Charter

        Corporate Governance and Nominating Committee Charter

        Human Resources and Compensation Committee Charter

Chairman of the Board of Directors - Position Description »

Harvey S. Naglie

Chairman

Harvey is a senior policy adviser for the Ontario government. Previously, he held senior positions at Mount Sinai Hospital, Financial Executives International and BT Bank of Canada. He is a Certified Management Accountant and a Certified Director.

Member Committees

Audit
Committee
 

Eric W. Slavens, Chair
Tony Gaffney
Sandy McArthur
Harvey S. Naglie

Corporate Governance and Nominating
Committee

Diane MacDiarmid, Chair
J. Trevor Eyton
Harvey S. Naglie 
Eric W. Slavens

Human Resource and Compensation
Committee

Sandy McArthur, Chair
J. Trevor Eyton
Tony Gaffney
Diane MacDiarmid