Corporate Responsibility Mission

At Calfrac, we believe every business has a responsibility to their people, their community and their industry.  That responsibility is to manage the economic, environmental and social impact of their business through sustainable business and operational practices. 

We see the inherent value of industry leaders setting the standards for accountability and transparency in their corporate governance practices.  That’s why we’re committed to leading the oilfield services industry in corporate governance and sustainability.

Doing Business with Integrity

We realize our individual actions reflect the values and integrity of our company, our community and our industry.  Our corporate governance mandate addresses the following key areas:

Economic – As part of the growing communities in which we operate, our aim is to contribute to our local economies through sustainable business practices.

Environmental – We’re committed to adhering to the highest standards of environmental protection.

Social – As an employer of choice, we provide a safe and challenging work environment for all our employees.

Board of Directors Mandate & Committee Charters 

• Board Of Directors Mandate 
• Audit Committee Charter
• Compensation Committee Charter
• Corporate Governance and Nominating Committee Charter

Code of Business Conduct and Whistleblower Policy

• Code of Business Conduct

• Whistleblower Policy

Feedback from Stakeholders

The board of directors has assigned to the Chairman of the board, the President and Chief Executive Officer, and the chair of the Corporate Governance and Nominating Committee the responsibility for bringing to the attention of the board any feedback received by them from shareholders and other stakeholders of the Corporation. 

Shareholders and other stakeholders may provide such feedback using our online form to:

• Ron Mathison
  Chairman of the board
• Kevin R. Baker
  Chair of the Corporate Governance Committee
• Douglas R. Ramsay
  Chief Executive Officer