Anterra is committed to providing timely, accurate and complete disclosure of all material information to the public. As a publicly traded entity, Anterra is obligated to comply with securities laws and regulations in Canada and the requirements of the TSX Venture Exchange. Anterra will implement all appropriate policies and procedures to meet its obligations.
Committees and Mandates
The Board of Directors consists of seven people, five of whom are independent. The Board of Directors has established three committees to facilitate its exercise of independent supervision over management and assist in the efficient functioning of Anterra’s corporate governance program.
Audit and Reserves Committee:
Ross O. Drysdale (Chairman)
James H. Coleman
The Audit and Reserves Committee is responsible for overseeing all aspects of financial reporting, and will meet with the external independent auditors to review and consider audit procedures and to assess the appropriateness and effectiveness of Anterra’s policies, business practices and internal controls. The committee consists of three independent board members, all of whom are considered financially literate.
View our Audit and Reserves Committee Mandate
Environment and Safety Committee:
Owen C. Pinnell (Chairman)
Ross O. Drysdale
The Environment and Safety Committee is responsible for ensuring that management has designed and implemented effective programs relating to safety and environment, including the prevention or mitigation of risks and compliance with applicable legal requirements. This committee consists of three members, a majority of whom are not members of management.
View our Environment and Safety Committee Mandate
Compensation and Governance Committee:
James H. Coleman (Chairman)
Ross O. Drysdale
The Corporate Governance and Compensation Committee is responsible for assisting the Board in monitoring, reviewing and approving overall compensation policies and practices of the Corporation and administering the Corporation's share compensation plans. This committee consists of a minimum of three directors, a majority of whom are not members of management.
View our Governance and Compensation Committee Mandate
Governance Board of Directors
Anterra believes that effective corporate governance practices are fundamental to our overall success and we are committed to complying with all applicable corporate governance practices. Our Board of Directors supervises and evaluates the management and oversees matters related to our strategic direction, business, and operations. The Board’s mission is to protect the interests of shareholders.
The Board of Directors consists of seven people, five of whom are independent
- OWEN PINNELL, P. Eng. Chairman, Anterra Energy Inc.
- JIM COLEMAN, LLB, Partner, Macleod Dixon, LLP
- DR. GANG FANG, Ph.D, President and CEO, Anterra Energy Inc.
- ROSS DRYSDALE, LLB, Burstall Winger LLP
- HONG LEI, Managing Director of Alliance Success Holding Group Ltd.
- GARY CHANG, Vice President of Alliance Success Holding Group Ltd.
- ZHENXIANG HUO, Managing Director of Alliance Success Holding Group Ltd.