Altus Group is committed to maintaining high standards of governance and ethics throughout our Company. We believe strong stewardship and good governance are essential to operating our business effectively and are important to our shareholders, employees and other stakeholders.

Elected annually by shareholders, our Board of Directors oversees the management of our business with a view to maximize shareholder value. Our corporate governance policies, procedures and practices are designed to ensure that our Board can fulfill its statutory mandate to supervise the management of our business and affairs in accordance with the highest standards of ethical conduct and in the best interests of all of our stakeholders.

We strive to put governance practices in place that not only represent compliance with regulatory requirements, but exceed them. We are committed to effective and sound practices in corporate governance and regularly assess opportunities for improvement.

Corporate governance and nominating committee

Angela Brown, Chair
Raymond Mikulich
Diane MacDiarmid
Colin Dyer

Human resource and compensation committee

Tony Gaffney, Chair
Raymond Mikulich
Diane MacDiarmid
Janet Woodruff
Anthony Long