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 | Executive Committee | Audit Committee |
Human Resources and Remuneration Committee | Corporate Governance Committee |
|---|---|---|---|---|
| Richard Laferrière |
X | Chair | ||
| Michael Singer |
Chair | X | X | |
| Louis Lacasse |
Chair | |||
| Mattie Chinks |
X | |||
| Michel Lassonde |
X | X | X | |
| Patrice Hugo |
X | |||
| Marc LeBel |
X | Chair | ||
| Joseph Walewicz |
X |
