Strategy Committee

The Strategy Committee is established to address and assess the Company’s strategic activities.

Committee members:

The Strategy Committee’s main tasks, which have all been addressed and discussed during 2022, include:

Assisting the Board in discharging its oversight duties for the development and implementation of the Company’s strategic plan and the risks associated with such plan,
Reviewing the Company’s strategic plan and overall strategy including the process for development, approval and modification of the Company’s strategic plan,
Reviewing the Company’s overall strategy with respect to mergers and acquisitions,
Reviewing any strategic initiatives identified by the Board or Corporate Management team from time to time, including; acquisitions, investments, dispositions of businesses and assets and business expansions,
Assisting Corporate Management team with identifying key issues, options and external developments impacting the Company’s strategy. Meeting with management periodically to monitor the Company’s progress against its strategic goals, and
Ensuring that the Board is regularly apprised of the Company’s progress with respect to implementation of any approved strategy.