Menē Board of Directors
Roy Sebag
Josh D. Crumb
Andres Finkielsztain
Sunjoo MoonCommittee Composition
| COMMITTEES | Board of Directors | Audit | Nominating & Corporate Governance | Compensation |
|---|---|---|---|---|
| REQUIREMENT | Yes | Yes | Best Practice | Yes |
| MEMBERS | Roy Sebag, Joshua Crumb, Sunjoo Moon, Andres Finkielsztain | Joshua Crumb, Roy Sebag, Andres Finkielsztain | Roy Sebag, Joshua Crumb, Sunjoo Moon | Joshua Crumb, Sunjoo Moon, Andres Finkielsztain |
| INDEPENDENT MEMBERS | Joshua Crumb, Andres Finkielsztain | Joshua Crumb, Andres Finkielsztain | Joshua Crumb | Joshua Crumb, Andres Finkielsztain |
| MANDATE/ CHARTER | Mandate | Charter | Charter | Charter |
| FORMAL POLICIES ADMINISTERED | Whistleblower Policy | Code of Business Conducts and Ethics Majority Voting Policy | ||
| MEETINGS | At least quarterly. | At least quarterly. | Not less than once a year. | Not less than once a year. |
| TERM | Annual | Annual | Annual | Annual |
| COMPOSITION | The composition of each committee will be re-assessed annually | Chairman must be an independent director; majority of members must be independent. | Chairman must be an independent director; majority of members must be independent. | Chairman must be an independent director; majority of members must be independent. |
Charter & Policies
Corporate Governance ManualBoard of Directors Contact
Menē Inc.
Attn: Menē Inc. Corporate Secretary
334 Adelaide St. West
Suite 307
Toronto, ON M5V 1R4
