Board of directors
- Board of Directors (Chair)
Governance and Risk Committee
HR & Compensation Committee
Audit Committee
Nominating Committee (Chair) - Board of Directors
Governance and Risk Committee
HR & Compensation Committee
Audit Committee (Chair)
Nominating Committee - Board of Directors
- Board of Directors
Governance and Risk Committee
HR & Compensation Committee (Chair)
Audit Committee
Nominating Committee - Board of Directors
Governance and Risk Committee (Chair)
HR & Compensation Committee
Audit Committee - Board of Directors
Governance and Risk Committee
HR & Compensation Committee
Audit Committee - Board of Directors
Governance and Risk Committee
HR & Compensation Committee
Audit Committee - Board of Directors
Governance and Risk Committee
HR and Compensation Committee
Audit Committee
Board committees
| Committee | Members |
| Governance and Risk Committee |
|
|---|---|
| HR and Compensation Committee |
|
| Audit Committee |
|
| Nominating Committee |
|
Board mandates
Governance Documents and Policies
- Calian UK Modern Slavery Statement Fiscal Year 2022
- Corporate Sustainability Policy
- Diversity, Equity and Inclusion Policy
- Employee Resource Groups Policy
- Environmental Policy
- Guide To Ethical Business Practices
- Indigenous Engagement Policy
- Occupational Health and Safety Policy
- Related Party Transactions Policy
- Social Procurement Policy
- Workplace Discrimination, Harassment, Bullying and Violence Policy
Organizational documents
Key investment considerations
- Revenue diversification
- Strong balance sheet
- Successful M&A strategy
- Expanding margins
- Positive trends in end markets
- High FCF conversion rate
- Solid backlog
- Focus on organic growth
- Growing R&D investments
- Ample dry powder to grow
Calian Headquarters – Ottawa
770 Palladium Dr (4th floor),
Ottawa, ON K2V 1C8
1-877-225-4264[email protected]
Transfer agent – TSX Trust Company
301-100 Adelaide St West,
Toronto, ON M5H 4H1
1-800-387-0825[email protected]
Auditors
KPMGCalian CARES™—Collaboration to Advance Resilience Excellence and Sustainability
$650K in corporate giving
In 2021, Calian embarked on formalizing our environmental, social and governance (ESG) strategy. We recognize that ESG is more than a buzzword—truly embracing ESG is about embedding sustainability in everything we do.
Download ESG Report
Calian understands the impacts of climate change
By understanding our own carbon footprint and working daily to deliver innovative emergency planning, environmental and food safety solutions, we believe together we can create a more sustainable future.
Learn more
We are committed to ethical business practices and transparent reporting
Our board values the trust our stakeholders place in us, which extends to the governance required to integrate ESG throughout our business.
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Calian aligns ESG priorities to the internationally recognized UN Sustainable Development Goals (SDGs)
45% women across global regular employee workforce
We have selected eight SDGs that align with our corporate mission, key solutions, environmental aspirations and our commitment to our people and the world at large.
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Collaboration is key to positive social impact
94% of employees believe Calian is a socially responsible company
We are committed to creating a more sustainable, resilient world by providing a safe, healthy and engaging environment for our people, and leveraging our core competencies to positively impact the communities we serve.
Learn more