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Timbercreek Financial

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

Non - Indpendent 

Independent

Audit Committee

Governance & Nominating Committee

Amar Bhalla

 

Y

Y

 

Scott Rowland

Y

 

 

 

*W. Glenn Shyba

 

Y

Y

Y

Deborah Robinson

 

Y

Y

Y

Pamela Spackman

 

Y

Y

Y

*Blair Tamblyn

Y

   

Y

*Derek J. Watchorn

 

Y

Y

Y

 

*Committee Chair

 

 

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Contact Us

Timbercreek Financial

25 Price Street

Toronto, Ontario M4W 1Z1

Tel: 416.923.9967

Toll Free: 1.844.304.9967

 

 

 

 

 

 

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