The Board of Directors fulfills many of its responsibilities with the support of four committees.
The Board of Directors fulfills many of its responsibilities with the support of four committees: Audit Committee, Corporate Governance & Social Responsibility Committee, Nominating Committee and Human Resources Committee. Every member of the Audit Committee, the Human Resources Committee and the Nominating Committee is independent according to the standards of corporate and securities laws as well as Empire’s own governance policies. All members of the Audit Committee meet the independence and financial literacy tests set out in Multilateral Instrument 52-110 adopted by most of the Canadian securities regulators.
This committee holds the roles and responsibilities of:
To read more about each Board member of this committee, select their profile to expand their description.
Further information regarding Empire’s Board of Directors can be found through the links below.