Our director education policy is incorporated with the board orientation for directors policy.
- Directors are invited to visit the Company's main operations within 24 months of joining the Board (we operate internationally).
- Continuing education is provided to directors through regular presentations by senior management and technical specialists.
- Company provides a comprehensive review of the Company's operations and includes discussion of the strategic plans of the Company for the coming five years
- Each director is expected to maintain the level of expertise necessary to perform his or her responsibilities as a Director
- The Company will provide a reasonable allowance for independent directors for external board education for each director on an annual basis. Management will canvass the directors annually to determine additional topics they would like to discuss
Expenses are subject to pre-approval of the Chair of the Board and the CEO.
If the director is on more than one corporate board, the expenses are expected to be shared.
Hope this helps.
