Corporate Governance

Corporate Governance is an essential element of the operations of EquityLine Mortgage Investment Corporation. To maintain proper governance the Board of Directors has approved and, through its committees, actively monitors all aspects of the business. The board and management believe that accountability and transparency of the Company’s activities are important to increase shareholder confidence, and positively impact the Corporation’s business success.

Governance Committees

The Corporation has several committees dedicated to issues of governance and oversight. They are an Audit Committee, Compensation Committee and an Corporate Governance Committee. There is also an ad-hoc committee responsible for guiding the company’s response to the pandemic. Each committee consists of staff members and directors (related and independent).

Committee charters

 

Supporting Parties

Our business activities are supported by the following professional service providers:

Auditor

Grant Thornton LLP

Regulator

Financial Services Regulatory Authority of Ontario
5160 Yonge Street, 16th Floor
Toronto, Ontario
M2N 6L9

Corporate Lawyers

Cassels Brock & Blackwell LLP

Registered Plan Trustee/Custodian

Computershare Trust Company of Canada