ID# 22-1502 Location: Calgary, Alberta
The Board of Directors of Stampede Drilling is committed to overseeing the strategic direction of the company and its governance, to foster its long-term success, and to maximize shareholder value. Their mandate includes:
- approving and monitoring of the strategic business and financial plans of the company
- supervising performance and succession planning of senior officers
- assessing of principal risk factors relating to the business
- monitoring and oversee the integrity of financial reporting and disclosure.
Nominees for directors are initially considered and recommended by the Corporate Governance & Compensation Committee of the Board, approved by the entire Board and elected annually by the shareholders of the Corporation, with the next AGM being in May 2023.
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