Corporate Governance
The Board of Directors and the management of Warnex believe that good corporate governance is an important factor in the Corporation’s overall success and in enhancing shareholder value. For a description of the Corporation’s corporate governance practices, click here.
Composition of the Board of Directors and its Committees
| Board of Directors | Audit Committee |
Human Resources and Remuneration Committee | Corporate Governance Committee |
|---|---|---|---|
| Richard Laferrière | Chair | ||
| Mark Busgang | |||
| Louis Lacasse | Chair | ||
| Dr. Jacques Gagné | Chair | X | |
| Gilles Gagnon | X | ||
| Mattie Chinks | X | ||
| Michel Lassonde | X | X | |
| Hon. Baljit S. Chadha | X | ||
| Dr. Richard Lacombe | X |
