 |
easyhome Ltd. recognizes the importance of its fiduciary responsibility to shareholders, and believes that high corporate governance standards are fundamental to the Company's success. Accordingly, the Board of Directors has developed systems and procedures that are appropriate and effective for the Company and its business. The Board reviews its governance practices on a continuous basis.
The Company's directors are experienced business leaders representing a breadth of background and experience, including finance and merchandise lease. On behalf of easyhome Ltd.'s shareholders, the Board of Directors is responsible for the stewardship of the corporation, establishing overall policies, reviewing strategic plans, and holding accountable the management to whom it delegates the operation of the Company. Six of the seven directors are considered "unrelated" under the guidelines of the Toronto Stock Exchange. The outside directors meet regularly in the absence of management.
The Board has established three permanent Committees with written mandates for the continuous review and monitoring of key areas critical to good corporate governance. The Audit Committee, the Compensation Committee, and the Corporate Governance Committee each consist of three directors, all of whom are independent of management.
|
|
|
