Contact the Board of Directors

General information about Empire Company Limited can be requested through our “Contact Us” button.
You may communicate with the Board of Directors through the Office of the Senior Vice President, General Counsel and Secretary in the following manner:

By Mail:Doug Nathanson
Senior Vice President, General Counsel and Secretary
Empire Company Limited
115 King Street
Stellarton, Nova Scotia
B0K 1S0
By E-mail:board@empireco.ca


 

We receive inquiries on many subjects and have developed a process to manage inquiries so that the appropriate people respond to them. The Office of the Senior Vice President, General Counsel and Secretary reviews all letters and e-mails addressed to the Board or to individual Directors. Matters relating to the Company’s financial disclosure, internal accounting controls or audit matters will be referred to the Audit Committee. Other matters may be referred to the Board Chair and/or to committees of the Board as appropriate. While the Board oversees management, it does not participate in day-to-day operations, therefore inquiries related to operational matters will be directed to the appropriate member(s) of management for response. The Office of the Senior Vice President, General Counsel and Secretary will, in its discretion, decline to forward correspondence that is not relevant to Empire or not appropriate for the Board to consider. The Office of the Senior Vice President, General Counsel and Secretary maintains a log of all correspondence received and its disposition. Directors may review the log at any time and request copies of correspondence received.