- Empire Company Limited - https://www.empireco.ca/en/ -

Corporate Governance Committee

The responsibilities of the Corporate Governance Committee of the Board include the following:

  • Develops, monitors and ensures compliance with Empire‚Äôs 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.

Committee Members