Candax is committed to maintaining high standards of corporate governance. Candax has five sub-committees of the board: Audit Committee, Compensation Committee, Governance and Nominations Committee, Disclosure Committee and Transaction Committee. The charters of the Audit, Compensation and Governance and Nominations Committee and Candax policies are included below as well as a list of the members of each committee.
Mandate of the Directors
Code of Business Ethics and Conduct
Charter of the Audit Committee
Charter of the Compensation Committee
Charter of the Governance and Nominations Committee
Disclosure Policy
HS&E Policy
Whistleblower Policy
| Board Sub-Committee Membership |
| Audit Committee |
M'hamed Ali Bouleymen - Chairman
Benoit Debray
Stephen Drinkwater |
| Compensation Committee |
Stephen Drinkwater - Chairman
Benoit Debray
Thomas Rebilly |
| Governance and Nominating Committee |
Stephen Drinkwater - Chairman
Benoit Debray
Christopher Irwin
John Younger |
| Disclosure Committee |
Benoit Debray - Chairman
Charlotte May
John Younger |
| Transaction Committee |
Thomas Rebilly - Chairman
M'hamed Ali Bouleymen
Benoit Debray
Stephen Drinkwater
John Younger |
Candax Health and Safety Record
The ongoing 2011 Candax Health and Safety record remains excellent with no injuries and no days of lost time.