GOVERNANCE

The Board of Directors and Management of Storm Resources Ltd. believe in the importance of good corporate governance and its effectiveness in promoting enhanced shareholder value.

The Board of Directors and Management will continue to monitor the current initiatives of the securities regulatory authorities in Canada with respect to corporate governance in order to ensure that the Corporation’s corporate governance practice complies with all applicable legal requirements and is of the highest standard.

2017 2018 2019 2020 2021
GOVERNANCE
Officer + Director Ownership (percentage) 14% 12% 13% 13% 13%
Independent Board of Directors (percentage) 88% 89% 89% 89% 89%
Independent Chairman
Women on Board of Directors (percentage) 0% 11% 11% 11% 11%
Women on Executive Team (percentage) 14% 14% 14% 14% 14%
Board of Directors Mandate (includes oversight for ESG matters)
Audit Committee Terms of Reference
Compensation, Governance and Nomination Committee Charter
Reserves, Environment, Health and Safety Committee Charter
Chairman of the Board Job Description
Chief Executive Officer Job Description
POLICIES
Code of Business Conduct and Ethics
Diversity Policy
Whistleblower Policy
Disclosure Policy
Incentive Compensation Clawback Policy
Anti-Hedging Policy
Majority Voting Policy
Share Ownership Guidelines

LATEST REPORT

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CORPORATE PRESENTATION

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