Governance

Anterra is committed to providing timely, accurate and complete disclosure of all material information to the public.  As a publicly traded entity, the company is obliged to comply with securities laws and regulations in Canada and the requirements of the TSX Venture Exchange.  The company will implement all appropriate policies and procedures to meet its obligations.

Committees and Mandates

The Board of Directors consists of seven people, six 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. 

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

Ron Woods, Ross Drysdale and Zhenxiang Huo all serve on the Audit and Reserves Committee.

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 two members, a majority of whom are not members of management. The purpose of the Compensation Committee of the Board of Directors is to assist the Board in monitoring, reviewing  and approving compensation policies and practices of the Company and administering the Company's share compensation plans.

 View our Environment and Safety Committee Mandate

Gary Chang, Ross Drysdale and Owen Pinnell all serve on the Environment and Safety Committee.

The Corporate Governance and Compensation Committee is responsible for developing the company’s governance policies and practices, assessing the overall effectiveness of the board, reviewing boards’ compensation, and reviewing and updating the company’s written disclosure policy. This committee consists of two members, all of whom are independent.

 View our Governance and Compensation Committee Mandate

Jim Coleman, Gary Chang and Hong  Lei all serve on the Corporate Governance and Compensation Committee.

Governance Board of Directors

The Company 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, six of whom are independent

OWEN PINNELL, P.ENG. CEO and Chairman, Anterra Energy Inc. 
JIM COLEMAN, LLB, Partner, Macleod Dixon, LLP 
RON WOODS, Independent Business Consultant 
ROSS DRYSDALE, LLB, Burstall Winger LLP 
ZHENXIANG HUO, Managing Director of Alliance Success Holding Group
HONG LEI, Managing Director of Alliance Success Holding Group Ltd.
GARY CHANG, Vice President of Alliance Success Holding Group Ltd.