“Finning’s Board of Directors is committed to playing an active role in supporting the realization of the Company’s strategy through upholding the highest standards of corporate governance and fulfilling its duties of stewardship and accountability. We are creating a solid and sustainable future for Finning. With safety and talent management as the foundation of the Company's priorities, our focus is on execution of our operational excellence agenda to improve return on invested capital.” — Douglas W.G. Whitehead, Board ChairRead Bio
The Board of Directors is responsible for providing strategic oversight in the best interests of the Company, to foster Finning’s long-term success and maximize shareholder value.
Finning’s Board of Directors and management are committed to the highest corporate governance standards and understand that adherence to such standards ultimately enhances shareholder value. The Board is resolute in its commitment to fulfilling its duty of accountability and building on its best practices through continuous evaluation and improvement.
The Board of Directors has overall responsibility for Finning’s business conduct. The Board fulfills this responsibility both directly and by delegating certain authority to its Board committees pursuant to Board-approved terms of reference and guidelines.
Committees undertake the duties and responsibilities that they are charged with by the Board of Directors, consistent with their terms of reference.
Finning’s corporate officers provide leadership and vision in developing, in concert with the Board of Directors, Finning’s strategic direction , our values and the plans required to realize our objectives.
Consistent with Finning’s corporate culture of integrity and respect for the our stakeholders, the Board of Directors has approved key policies to ensure employees at all levels maintain Finning’s high standards of governance and ethical conduct.