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INVESTOR RELATIONS

Corporate Governance

The board of directors (the “Board”) oversees the management of the affairs and business of SusGlobal Energy. The Board’s principal responsibilities are to supervise and evaluate management, to oversee the conduct of SusGlobal Energy’s business, to set policies appropriate for the business and to approve corporate strategies and goals. The Board is to carry out its mandate in a manner consistent with the fundamental objective of enhancing shareholder value.

Governance Documents

Board Mandate

Code of Conduct and Ethics Policy

Financial Management Code of Conduct Policy

Categorical Independence Standards For Directors

Committee Charters

Corporate Governance and Nominating Committee Charter

Audit Committee Charter

Compensation Committee Charter

Board of Directors Committee Structure

Below is a summary of our Board of Directors committee structure and information concerning the members of our board of directors.

Name Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Andrea Calla Member Member Member
Gary Herman Chairperson Chairperson Member
Susan Harte Member Chairperson
Bruce Rintoul Member Member
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