Claystone Waste Ltd. – Board Director

ID# 22-2251 Location: Alberta

Claystone Waste’s Board of Directors is responsible for the stewardship, strategic direction and oversight of the business and affairs of Claystone Waste. In carrying out these responsibilities, the Board endeavours to maintain and seek continuous improvement in high standards of Board governance. Some of the key governance functions of the Board include adopting and monitoring compliance with an ethics code, reviewing and approving Claystone Waste’s strategic plan, annual business plan and report on sustainability, Chief Executive Officer (CEO) succession planning, and satisfying itself that management has identified the principal risks of the business and implemented appropriate systems to manage those risks.

The Board was established two years ago when Claystone Waste transformed from a municipal commission to a municipally controlled corporation status.

Claystone Waste’s Board of Directors comprises of five Directors who are broad thinkers representing a cross-section of key industry leaders, from both private and public sectors. They are seeking to add two (2) Board Directors to be appointed in Spring of 2023. In order to ensure consistency, these two (2) new Board Directors will have staggered terms of either two (2) or three (3) year appointments with the ability for reappointment.

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