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> ManagementP. Anthony (Tony) Novelly, ChairmanBernard A. Roy, Q.C., President and Chief Executive Officer Steven G. Twele, Chief Financial Officer Paul F. Little, Secretary > Board of Directors and Corporate GovernanceBelow are the members of the World Point Terminals Board of Directors as of May 14, 2008:
Click on the links below to access some of the documents related to our Board of Directors and Corporate Governance:
Board Independence Standards The Boards of Directors of TSX World Point Terminals Inc. has adopted independence standards for members of the Board of Directors. These standards are derived from Multilateral Instrument 52-110 Audit Committees and also identify unique classes of individuals who are considered to have a material relationship with each of those entities who are therefore considered not to be independent from those entities. Based on these standards all directors except for Mr. Novelly and Mr. Roy are considered independent directors. Codes of Conduct Whistleblower Policy Whistleblower Policy This policy applies to all employees of World Point Terminals worldwide, including part time, temporary, and contract employees. World Point Terminals is committed to the highest possible standards of ethical, moral and legal business conduct. In line with this commitment and the company’s commitment to open communication, this policy aims to provide an avenue for employees to raise concerns and reassurance that they will be protected from reprisals or victimization for whistleblowing in good faith. The whistleblowing policy is intended to cover serious concerns that could have a large impact on World Point Terminals, such as actions that:
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Copyright © 2007 World Point Terminals Inc. All rights reserved. We welcome questions concerning this website or any inquiries in general at our mailing address: World Point Terminals Inc. - 1 Place Ville Marie, Suite 2500 - Montreal, Quebec H3B 1R1 - Canada. The information on this website is provided "as is" without warranty or condition of any kind, express or implied, and all such warranties or conditions are hereby disclaimed. |
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