Responsibility

Governance

Granite’s Board of Directors is responsible for making and enforcing all of the Company’s significant management decisions. The Board has seven members. Please click here for their names and biographical information.

The Board, in consultation with the Chief Executive Officer, sets objectives for the Company and monitors the management of its business and affairs with the goal of achieving the Company’s principal objectives.

The Board holds meetings quarterly to review any decisions relating to:

  • Financial statements (externally reviewed quarterly and audited annually);
  • Offering of corporate securities;
  • Compliance with applicable laws and TSX guidelines;
  • Content and accuracy of offering documents;
  • All matters relating to the powers and authorities of the Company, including supervision of management and compensation structure for the executive body;
  • Reserves review and audit; and
  • Environmental, health and safety audit.

Contacts

  • Investor Enquiries:
  • Michael Kabanuk
    President and CEO
  • 587-349-9123
  •  
  • 24-Hour Emergency Phone Number:
  • 1-877-919-5145