At Sherritt, we believe that sound corporate governance is critical to earning and retaining the trust of our shareholders.
Our governance practices reflect the vision and priorities that we embody as a company and are critical in enhancing overall company performance by promoting ethical behaviour and high-performance standards throughout the organization.
Our Board is responsible for overseeing the management and conduct of the business in accordance with lawful and ethical standards. They provide guidance in the best interests of the Corporation and in doing so help us meet our corporate objectives.
Sherritt is in full compliance with governance best practices that call for the majority of directors to be independent and unrelated. Sherritt’s Board is composed of six members all of whom are unrelated and independent directors except for the President and Chief Executive Officer in adherence with the current TSX and OSC guidelines. The Chairman of the Board is an independent director and is responsible for leading and managing the Board in discharging its responsibilities.
The Board of Directors is responsible for overseeing the management of the business.
The Board executes its responsibilities through four committees:
Chair of the Board: Sir Richard Lapthorne – Effective June 26, 2019
Certificate of Arrangement
Continuous By-Law
Comments, observations and suggestions are taken seriously and are reviewed by Sherritt’s Chief Internal Auditor. Please direct your concern to:
Chief Internal Auditor
Sherritt International Corporation
22 Adelaide Street West
Suite 4220
Toronto ON
M5H 4E3
1 (800) 704-6698 (toll free within North America)
+1 (416) 924-4551 (outside North America)
Employees who would like to report a concern are encouraged to contact:
a) Their immediate supervisor or a manager;
b) Human Resources;
c) Sherritt’s Chief Internal Auditor;
d) 1 (866) 840-8702 (toll free within North America or +1 (416) 386-5397 (outside of North America); or
e) http://www.clearviewconnects.com/
