GOVERNANCE

Petrowest's Board of Directors is responsible for making and enforcing all significant management decisions of the Trust. There are currently five members on the Board. Please visit the Management & Directors section of this website for the names and biographical information of the members.

The Board, in consultation with the Chief Executive Officer, sets objectives for the Trust and monitors management of its business and affairs with the goal of achieving the Trust's principal objectives. The Board holds meetings quarterly (at a minimum) to review any decisions relating to:

  • offering of Trust securities
  • compliance with applicable laws and TSX guidelines
  • content and accuracy of offering documents, terms and amendments of the material contracts of the Trust
  • all matters relating to sale or redemption of trust units' voting rights on investments within the Trust Fund
  • all matters relating to the powers and authorities of the Trust, including supervision of management and compensation structure for the executive body

 Petrowest's Whistleblower Policy
 Petrowest's Code of Conduct

 

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