Board of Directors
The board and its members act in the best interests of our Company at all times, and the board’s actions reflect its responsibility to establish the proper business practices and appropriate ethical standards expected at Stantec.
The board of directors presently has nine members, the majority of whom are from outside Stantec. Seven of the current directors are unrelated to Stantec, independent of its management, and free from any interest or relationship that could materially interfere with their ability to act in the best interests of the Company.
Board of Directors
- Martin à Porta
- Douglas K. Ammerman, Chair
- Richard C. Bradeen
- Shelley A.M. Brown
- Patricia D. Galloway
- Robert J. Gomes*
- Gord A. Johnston*
- Donald J. Lowry
- Marie-Lucie Morin
*non-independent
Audit & Risk Committee
- Shelley A. M. Brown, Chair
- Richard C. Bradeen
- Donald J. Lowry
Corporate Governance & Compensation Committee
- Marie-Lucie Morin, Chair
- Martin à Porta
- Richard C. Bradeen
- Patricia D. Galloway
Health, Safety, Security, Environment & Sustainability Committee
- Donald J. Lowry, Chair
- Martin à Porta
- Patricia D. Galloway
- Robert J. Gomes
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