Menu

Safety, Environment & Social Responsibility Committee

Mandate

The Safety, Environment & Social Responsibility Committee provides assistance and counsel to the Board and management of Finning in our drive towards attaining and maintaining world-class safety, health and environmental performance and sustainability through the oversight of management’s procedures and policies to ensure they build compliance into business processes and activities and meet or exceed any legal obligations.

The Committee supports management in the corporate goal of eliminating environmental incidents, work-related injuries and occupational illnesses that could result from the activities of Finning.

Community investment is also supported by the Committee, as well as any matter affecting Finning’s sustainable development in the Committee’s areas of oversight responsibility.

 

Committee Membership

Name Independent
Jacynthe Côté, Chair Yes
Vicki L. Avril Yes
Marcelo A. Awad Yes
Kevin A. Neveu Yes
Christopher W. Patterson Yes
L. Scott Thomson No

 

The Committee must be comprised of at least three directors, two of whom must be independent and one of whom must be the CEO.

 

Meetings

The Committee met four times during 2016, with 100% attendance at all meetings. At each Committee meeting the independent directors held sessions without management present.