CORPORATE GOVERNANCE

Committed to accountability, transparency and long-term shareholder value

Propel upholds strong corporate governance in alignment with our core company values. As a publicly traded company, corporate governance provides accountability, transparency and long-term shareholder value. Corporate governance along with our strong culture of compliance ensures alignment between employee, consumers, shareholders and investors.


Our Board of Directors

Michael Stein

Chair of the Board

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Clive Kinross

DIRECTOR

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Peter Monaco

DIRECTOR

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Peter Anderson

DIRECTOR

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Poonam Puri

DIRECTOR

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Geoff Greenwade

DIRECTOR

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Karen Martin

DIRECTOR

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Corporate Documents

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Propel Articles

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By-Laws

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Majority Voting Policy

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Advance Notice By-Law

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Company Code of Ethics

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Mandate of the Board of Directors

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Position Description for Chair of the Board

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Nomination, Governance and Compensation Commmittee Charter

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Audit Committee Charter

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