Committee Mandates and Position Description for Chairman

Committee Mandates

Each of the three standing committees of the Board has a formal mandate, approved by the Board and reviewed annually.

Audit Committee

The Board has established an Audit Committee of the Board, which must consist of independent directors. Click for the Audit Committee Mandate

Corporate Governance Committee

The Board has established a Nominating and Corporate Governance Committee of the Board, which must consist of independent directors. Click for the Corporate Governance Committee Mandate.

HR and Compensation Committee

The Board has established a Human Resources and Compensation Committee of the Board, which must consist of independent directors. Click for the HR and Compensation Committee Mandate.

Board of Directors

The Board is responsible to supervise the management of the business and affairs of Enerflex, and must consist of a majority of independent directors. Click for the Board of Directors Mandate.

Position Description of the Chairman of the Board

The Board annually appoints a non-executive independent director as its Chair to help it function independently of management, and to foster strong leadership, in-depth discussion and analysis, and effective decision-making. Click here for the Position Description of the Chairman of the Board.