Examples of NI 58-101 in a sentence
Within the meaning of NI 58-101, four of the six nominated directors meet all requisite independence requirements.
The Board NI 58-101 defines an “independent director” as a director who has no direct or indirect material relationship with the Company.
The Compensation Committee is currently comprised of Bernardo Alvarez Calderon (Chair), Keith McKay and Amy Satov, all of whom are independent within the meaning of NI 58-101 and all of whom the Board believes have direct and indirect expertise, experience and education relevant to their role as members thereof.
CORPORATE GOVERNANCE Pursuant to National Instrument 58-101 Disclosure of Corporate Governance Practices (NI 58-101”), the Company is required to disclose its corporate governance practices with respect to the corporate governance guidelines adopted in NI 58-101.
Independence In accordance with NI 58-101, the Board considers a director to be “independent” if he or she has no direct or indirect material relationship with the Company or its subsidiaries, as determined by the Board in consultation with the CGN Committee.