Corporate Governance & Social Responsibility Committee
The responsibilities of the Corporate Governance & Social Responsibility Committee of the Board include the following:
- Develops, monitors and ensures compliance with Empire’s corporate governance policies, including responsibility for disclosure;
- Annually assesses the effectiveness of the Board as a whole, the committees of the Board and the contributions of individual directors;
- Recommends suitable compensation of directors; and
- Recommends the composition of the Board committees.