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Committee Mandates

Committee Mandates

Directors

Audit
Committee
Corporate Governance Committee
HR and Compensation Committee
Robert S. Boswell
 
W. Byron Dunn
 
J. Blair Goertzen
 
 
 
Wayne S. Hill
 
H. Stanley Marshall
 
 
Stephen J. Savidant
 
 
 
Michael A. Weill
 
 
Helen J. Wesley
 
 

Audit Committee

The Corporation has established an Audit Committee of the Board of Directors. These terms of reference govern the operations of the Audit Committee, as approved by the Board of Directors. Click for the Audit Committee Mandate.

Corporate Governance Committee

The Board of Directors (the “Board”) of Enerflex Ltd. (the “Corporation”) has established a Nominating and Corporate Governance Committee of the Board (the “Committee”), which shall consist of three independent directors. Click for the Corporate Governance Committee Mandate.

HR and Compensation Committee

The Board of Directors (the “Board”) of Enerflex Ltd. (the “Corporation”) has established a Human Resources and Compensation Committee of the Board (the “Committee”), which shall consist of at least three directors, each of whom shall be independent directors. Click for the HR and Compensation Committee Mandate.

Board of Directors

The Board operates by delegating certain of its authorities, including spending authorizations, to management and by reserving certain powers to itself. Management's discharge of its responsibilities is subject to continuing oversight by the Board. Click for the Board of Directors Mandate.