Corporate Governance
Timbercreek Financial is committed to employing thorough underwriting, active management and strong governance to manage risk from origination to repayment. This disciplined approach to mortgage investing ensures that shareholders’ capital is preserved.
The following links provide important information about the Company’s governance practices and corporate responsibility.
The Board of Directors discharges its mandate through two committees: the Audit Committee and the Corporate Governance and Nominating Committee. The following table illustrates each committee’s members:
| Name | Non - Indpendent | Independent | Audit Committee | Governance & Nominating Committee |
|---|---|---|---|---|
| Amar Bhalla * | ||||
| Scott Rowland | ||||
| W. Glenn Shyba | ||||
| Deborah Robinson * | ||||
| Pamela Spackman | ||||
| Blair Tamblyn |
* Committee Chair