Board of directors
At Hillcrest, we appoint directors to our Board based on their skill, experience, and commitment to good governance. Our Board sets the tone for our organization and ensures we fulfill our obligations to shareholders and stakeholders. Their role is to supervise the management and development of the company and to act in the best interests of the company.
Three committees of the board oversee our governance. Each committee is currently composed of three board members with a majority of each committee being independent. Currently, all three members of the Audit Committee as well as the Compensation, Corporate Governance & Nominating Committee are independent.
Mandate of the Board of Directors
Audit Committee Charter
Reserves Committee Charter
Compensation, Corporate Governance & Nominating Committee Charter
Code of Business Conduct and Ethics and Whistleblower Policy
Blackouts and Securities Trading Policy
Diversity, Equity and Inclusion Policy
Whistleblower reporting tool
As part of our commitment to open communication, we have established an anonymous whistle-blower tool to enable anyone to report activities that may not be consistent with our Code or Policies.
Hillcrest Whistleblower Reporting Tool