Enerflex Print ::: Board of Directors Mandate

Board of Directors Mandate

The Board seeks to discharge its responsibility by reviewing, discussing and approving the Company’s strategic planning and organizational structure. It monitors management's efforts to develop and implement the strategic plan and reviews the Company's performance in order to preserve the business of the Company and its underlying value. In broad terms, the stewardship of the Company involves the Board in strategic planning, risk management and mitigation, senior management appointments, communication planning, safety and environment, and internal control integrity.

Enerflex’s Board of Directors is committed to this mandate and pursues it through its diligence, integrity, respect, and honest and open dialogue. The Board of Directors works together with management to promote Enerflex’s core values, thereby helping to realize the completeness of its mission and vision.

Complete Board of Directors Mandate