Governance
TSX-V: NOW OTCQB: NOW VF
Board of Directors
ELAINE KUNDA
Board Chair
Sandeep Mendiratta
Chief Executive Officer & Director
David Charron
Independent Director
David Doritty
Independent Director
Chris
Ford
Independent Director
Governance Documents
Whistleblower PolicyPosition Description for the Chair of the Audit CommitteePosition Description for the CEOPosition Description for Chair of the BoardPosition Description for Chair of GHRC CommitteeMajority Voting PolicyInsider Trading PolicyDiversity PolicyDisclosure and Confidential Information PolicyCode of Business Conduct and EthicsCharter of the Board of DirectorsCharter of the Audit CommitteeCharter of GHRC CommitteeNowVertical Group Inc. – By-Law No. 1
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