Calfrac Well Services

TSX:CFW 20.02 -0.17 -0.84%

 Board Committees and Mandates

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 Committee Charter
Health, Safety and Environment 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 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:

Ronald P. Mathison
Chairman of the Board

Douglas R. Ramsay
Chief Executive Officer

Kevin Baker
Chair of the Corporate Governance and Nominating Committee

 

Senior Management Team

Calfrac's leadership team has extensive experience in the oilfield services industry in North America and internationally.

© 2014 Calfrac Well Services Ltd.