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.
Certificate and Articles of Arrangement
Audit Committee Charter
Board Mandate
By-laws
Corporate Governance and Nominating Committee Charter
Disclosure Policy
Majority Voting Policy
Whistle Blowing Policy
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 |
Independent |
Audit Committee |
Governance, Committee |
| Scott Rowland |
|
|
|
| Steven Scott |
|
|
|
| W. Glenn Shyba |
Y |
Y |
Y |
| Blair Tamblyn |
|
|
Y |
| Amar Bhalla |
Y |
|
Y |
| Derek J. Watchorn |
Y |
Y |
Y |
| Pam Spackman |
Y |
Y |
Y |
*Committee Chair