{"id":9621,"date":"2020-10-26T16:32:12","date_gmt":"2020-10-26T16:32:12","guid":{"rendered":"https:\/\/dexterra.com\/governance\/"},"modified":"2024-09-20T13:28:43","modified_gmt":"2024-09-20T17:28:43","slug":"governance","status":"publish","type":"page","link":"https:\/\/dexterra.jankelleydev.com\/us\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"9621\" class=\"elementor elementor-9621 elementor-214\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<header class=\"elementor-section elementor-top-section elementor-element elementor-element-d0033e6 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d0033e6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b98ca0\" data-id=\"5b98ca0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-50d62db elementor-widget elementor-widget-jk-pageheader\" data-id=\"50d62db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jk-pageheader.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<header class=\"small\"><div class=\"jkea_header\"><div class=\"jkea_header__contentwrap\"><div class=\"jkea_header__content\"><div class=\"title\"><h1>Governance<\/h1><\/div><div class=\"text\"><p><\/p><\/div><\/div><\/div><div class=\"jkea_header__graphic\"><div class=\"featuredimage b\"><img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/plugins\/elementor\/assets\/images\/placeholder.png\" alt=\"\"><\/div><div class=\"bars\"><div class=\"whiteslice\"><\/div><div class=\"dots\"><\/div><div class=\"greybar\"><\/div><div class=\"bluebar\"><\/div><\/div><div class=\"jkea_header__chevrons\"><div class=\"chevrons\"><div class=\"chevronbg\"><\/div><div class=\"dots\"><\/div><div class=\"greychevronshadow\"><div class=\"greychevron\"><\/div><\/div><div class=\"bluechevron\"><\/div><\/div><\/div><\/div><\/div><\/div><\/header>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/header>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e034854 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e034854\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-add242c\" data-id=\"add242c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c291ed1 elementor-widget elementor-widget-jk-pageintro\" data-id=\"c291ed1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jk-pageintro.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jkea_pageintro_wrapper\"><div class=\"jkea_pageintro\">\n                    <div class=\"jkea_pageintro_content\">\n                        <div class=\"jkea_title\"><h2>Corporate Governance<\/h2><\/div>\n                    \t<div class=\"jkea_text\">\n                    \t\t<p><span style=\"font-weight: 400;\">The Board and Management believe that effective corporate governance and duty of care to shareholders are integral to the long-term success of Dexterra Group. The Board supports the Company through its stewardship and governance over management by continually reviewing and monitoring developments to achieve a higher standard in corporate governance.<\/span><\/p><p><span style=\"font-weight: 400;\">Publicly listed on the TSX, the Company is compliant with all applicable Canadian Securities laws and the laws of the jurisdictions of our operations.<\/span><\/p>\n                    \t<\/div> <\/div>\n                <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a8d009a elementor-section-full_width grey elementor-section-height-default elementor-section-height-default\" data-id=\"a8d009a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-edcf744\" data-id=\"edcf744\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64bcba4 elementor-widget elementor-widget-jk-tabs\" data-id=\"64bcba4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jk-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jkea-tabs-section\"><div class=\"container\"><div class=\"jkea-tabs-title\"><h2><\/h2><\/div><div class=\"jkea-tabs-text\"><p><\/p><\/div><\/div><div class=\"jkea-tabs-tab-wrapper\"><div class=\"container\"><ul class=\"tabmenu\"><li class=\"tabitem active\" data-tabid=\"tab-3739d77\" tabindex=\"0\" aria-label=\"Click enter to view Board of Directors\">Board of Directors<\/li><li class=\"tabitem\" data-tabid=\"tab-32e9e6c\" tabindex=\"0\" aria-label=\"Click enter to view Board Committees\">Board Committees<\/li><li class=\"tabactivemarker\"><\/li><\/ul><\/div><div class=\"tabcontent\"><div class=\"container\"><div class=\"tab active\" id=\"tab-3739d77\"><div class=\"jkea-tabcontent\" style=\"width: 100%; margin:0 auto; max-width: 1140px;\"><div class=\"title\"><h3><\/h3><\/div><div class=\"text\" style=\"width: 100%; margin:0 auto; max-width: 1140px;\"><div class=\"biolist board-of-directors\">\n\n    <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Mary_web.jpg\" alt=\"Mary Garden\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Mary Garden<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/William-McFarland.jpg\" alt=\"R. William McFarland\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>R. William McFarland<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Photo-David-Johnston.jpg\" alt=\"David Johnston\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>David Johnston<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Kevin_HR-scaled.jpg\" alt=\"Kevin D. Nabholz\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Kevin D. Nabholz<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/SimonLandy.jpg\" alt=\"Simon Landy\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Simon Landy<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Russell_web.jpg\" alt=\"Russell A. Newmark\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Russell A. Newmark<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2025\/02\/Tabatha-Bull-Transparent.png\" alt=\"Tabatha Bull\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Tabatha Bull<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2025\/02\/Toni-Rossi-Transparent.png\" alt=\"Toni Rossi\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Toni Rossi<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n                            \n                \n            \n        <\/div>\n        \n    <!-- <\/div>\n<\/section> -->\n<\/div><\/div><\/div><div class=\"tab\" id=\"tab-32e9e6c\"><div class=\"jkea-tabcontent\" style=\"width: 100%; margin:0 auto; max-width: 1140px;\"><div class=\"title\"><h3><\/h3><\/div><div class=\"text\" style=\"width: 100%; margin:0 auto; max-width: 1140px;\"><div class=\"biolist board-committees\">\n\n<div class=\"grouptitle\"><h3>Audit Committee<\/h3><\/div>    <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Mary_web.jpg\" alt=\"Mary Garden\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Mary Garden<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/William-McFarland.jpg\" alt=\"R. William McFarland\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>R. William McFarland<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/SimonLandy.jpg\" alt=\"Simon Landy\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Simon Landy<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Russell_web.jpg\" alt=\"Russell A. Newmark\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Russell A. Newmark<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n    <div class=\"grouptitle\"><h3>Corporate Governance and Compensation Committee<\/h3><\/div>    <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Mary_web.jpg\" alt=\"Mary Garden\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Mary Garden<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/William-McFarland.jpg\" alt=\"R. William McFarland\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>R. William McFarland<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Chair of the Board | Audit Committee Member | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Photo-David-Johnston.jpg\" alt=\"David Johnston\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>David Johnston<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Kevin_HR-scaled.jpg\" alt=\"Kevin D. Nabholz\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Kevin D. Nabholz<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n    <div class=\"grouptitle\"><h3>Enterprise Risk Management Committee<\/h3><\/div>    <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Photo-David-Johnston.jpg\" alt=\"David Johnston\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>David Johnston<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Enterprise Risk Management Committee Chair | Corporate Governance and Compensation Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Kevin_HR-scaled.jpg\" alt=\"Kevin D. Nabholz\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Kevin D. Nabholz<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Corporate Governance and Compensation Committee Chair | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/SimonLandy.jpg\" alt=\"Simon Landy\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Simon Landy<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n        <div class=\"bio\">\n        <div class=\"image\">\n            <img decoding=\"async\" src=\"https:\/\/dexterra.jankelleydev.com\/wp-content\/uploads\/2020\/11\/Russell_web.jpg\" alt=\"Russell A. Newmark\">\n        <\/div>\n        <div class=\"content\">\n            <div class=\"name\">\n                <h3>Russell A. Newmark<\/h3>\n            <\/div>\n                        <div class=\"jobtitle\">\n                Independent Director | Audit Committee Member | Enterprise Risk Management Committee Member            <\/div>     \n                              <\/div>\n    <\/div>\n                            \n                \n            \n        <\/div>\n        \n    <!-- <\/div>\n<\/section> -->\n<\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e4e007f elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e4e007f\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4ccfc5d\" data-id=\"4ccfc5d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9f01e86 elementor-widget elementor-widget-jk-divider\" data-id=\"9f01e86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jk-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jkea_divider grey\"><div class=\"barholder\"><div class=\"greybar\"><\/div><div class=\"bluebar\"><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-65c3896 grey documents elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"65c3896\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-beab808\" data-id=\"beab808\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f2569a5 title elementor-widget elementor-widget-heading\" data-id=\"f2569a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance Documents<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-dece2b2 documentlist elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dece2b2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6faf888 col\" data-id=\"6faf888\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f7ad6e7 title elementor-widget elementor-widget-heading\" data-id=\"f7ad6e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Board Mandate<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ef94be download elementor-widget elementor-widget-button\" data-id=\"4ef94be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/board-mandate-ratified-may-10-2022\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5cb64fb col\" data-id=\"5cb64fb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c60c881 title elementor-widget elementor-widget-heading\" data-id=\"c60c881\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Audit Committee Charter<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8486da3 download elementor-widget elementor-widget-button\" data-id=\"8486da3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/wp-content\/uploads\/2024\/08\/Audit-Charter.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-9937aa0 documentlist elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9937aa0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-d3b1a30 col\" data-id=\"d3b1a30\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d59eb53 title elementor-widget elementor-widget-heading\" data-id=\"d59eb53\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Enterprise Risk Management Committee Charter<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cdcfdf9 download elementor-widget elementor-widget-button\" data-id=\"cdcfdf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/wp-content\/uploads\/2024\/08\/ERM-Charter.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1fef220 col\" data-id=\"1fef220\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4d12dd3 title elementor-widget elementor-widget-heading\" data-id=\"4d12dd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Corporate Governance &amp; Compensation Committee Charter<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bfa257d download elementor-widget elementor-widget-button\" data-id=\"bfa257d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/wp-content\/uploads\/2024\/08\/CGCC-Charter.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-8a34dcc documentlist elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8a34dcc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2a44c51 col\" data-id=\"2a44c51\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a2f70e0 title elementor-widget elementor-widget-heading\" data-id=\"a2f70e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\"><span style=\"font-size: 19.2px\">Position Description \u2013 CEO<\/span><span style=\"font-size: 19.2px\"><\/span><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24e2b55 download elementor-widget elementor-widget-button\" data-id=\"24e2b55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/ceo-position-description-ratified-november-9-2021\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-dc2984b col\" data-id=\"dc2984b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd3a946 title elementor-widget elementor-widget-heading\" data-id=\"cd3a946\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Position Description \u2013 Chair of the Board<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-51f8f68 download elementor-widget elementor-widget-button\" data-id=\"51f8f68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/board-chair-position-description-may-10-2022\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-384bd44 documentlist elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"384bd44\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-302a97a col\" data-id=\"302a97a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-590030a title elementor-widget elementor-widget-heading\" data-id=\"590030a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Certificates and Articles of Amalgamation and  Amendment<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04617cd download elementor-widget elementor-widget-button\" data-id=\"04617cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/certificate-and-articles-of-amalgamation-and-amendment-jan-2022\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-ddfde70 col\" data-id=\"ddfde70\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-268b69f title elementor-widget elementor-widget-heading\" data-id=\"268b69f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Corporate By-Laws<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1fbd61 download elementor-widget elementor-widget-button\" data-id=\"f1fbd61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/horizon_north_amended_and_restated_by-law_no__1\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-dbc3baa documentlist elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dbc3baa\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8dcc40c col\" data-id=\"8dcc40c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-781aac5 title elementor-widget elementor-widget-heading\" data-id=\"781aac5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Code of Business Conduct and Ethics<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38c4fd9 download elementor-widget elementor-widget-button\" data-id=\"38c4fd9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/ceo-pol002-code_of_business_conduct_and_ethics\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-dfc8913 col\" data-id=\"dfc8913\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-77ef432 title elementor-widget elementor-widget-heading\" data-id=\"77ef432\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Majority Voting Policy<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe2a16a download elementor-widget elementor-widget-button\" data-id=\"fe2a16a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/dexterra.com\/20-majority-voting-policy-november-2020-3\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Download<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b36bd89 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b36bd89\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b7b93b\" data-id=\"4b7b93b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f1e44e1 elementor-widget elementor-widget-jk-cta-bar\" data-id=\"f1e44e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jk-cta-bar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"jkea_cta-bar_wrapper\">\n            <div class=\"bars\"><div class=\"dots\"><\/div><div class=\"greybar\"><\/div><div class=\"bluebar\"><\/div><\/div>\n                <div class=\"jkea_cta-bar\">\n                    <div class=\"jkea_cta-bar_content\">\n                        <div class=\"jkea_title\">\n                    \t    <h2>Contact Us<\/h2>\n                    \t<\/div>\n                    \t<div class=\"jkea_text\">\n                    \t\t<p><span style=\"font-weight: 400;\">Want to get in touch with our governance team? Don\u2019t hesitate to reach out.<\/span><\/p>\n                    \t<\/div><div class=\"jkea_button\">\n                    \t\t<a href=\"\/contact\" class=\"btn\">Contact Us<\/a>\n                    \t<\/div> <\/div>\n                    <\/div>\n                <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Governance Corporate Governance The Board and Management believe that effective corporate governance and duty of care to shareholders are integral to the long-term success of Dexterra Group. The Board supports the Company through its stewardship and governance over management by continually reviewing and monitoring developments to achieve a higher standard in corporate governance. Publicly listed [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-investor.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-9621","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Governance | Dexterra Group<\/title>\n<meta name=\"description\" content=\"The Board and Management believe that effective corporate governance and duty of care to shareholders are integral to the long-term success of Dexterra Group.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dexterra.jankelleydev.com\/us\/governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" 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