We've been nationally recognized for innovation and excellence in corporate governance. As part of a continuing commitment to excellence, we comply with the applicable rules and guidelines for the disclosure of corporate governance practices established under National Instrument 58-101.
All Board members are independent as the term is defined under this instrument.
Statement of Corporate Governance Practices
Our corporate governance policies, principles and practices are described in our Statement of Corporate Governance Practices, published each year in Appendix II of our Annual Information Form (AIF) on SEDAR.
Our statement describes the responsibilities of the Board and its committees, our practices for position descriptions, nominations, Director independence, board size, assessment, orientation, continuing education, meetings, compensation, and the roles of management in relation to the Board.
Together, these practices enable the Board to deliver on its responsibility for the overall stewardship and governance of EPCOR and long-term value to our shareholder, the City of Edmonton.