ESG – Governance
At Northern Mat & Bridge (NMB), as a subsidiary of Exchange Income Corp. (EIC), we believe that good governance is the bedrock of our success. It’s about making sure we run our company responsibly, follow the rules, and live up to our values. This not only helps us internally but also ensures lasting success for our business and the communities we’re part of.
Board Structure
The Board underscores the significance of robust corporate governance, routinely assessing practices for relevance. Prioritizing independence and accountability, the Board ensures a distinct role for the Chair and CEO, includes an annual, advisory, say on pay vote, and oversees environmental and social concerns. The commitment extends to a diversity policy, independent committees, regular assessments, director share ownership requirements, and an annual director election process.
Shareholder Rights
EIC currently has one class of shares issued and outstanding, granting each share one vote. This straightforward structure ensures equal voting rights for all shareholders.
Audit, Risk, and Cybersecurity
EIC prioritizes the integrity and security of our operations through robust audit, risk, and cybersecurity practices. Our proactive approach includes a rigorous audit framework, regular risk assessments, and advanced cybersecurity measures, ensuring the protection of sensitive data. This commitment reflects our dedication to transparent, accountable practices that inspire confidence among stakeholders in our financial soundness and data security.
EIC’s Annual General Meeting Materials: www.exchangeincomecorp.ca/annual-general-meeting-materials
EIC’s Annual Report for the Fiscal Year ended Dember 31, 2023, on the Prevention and Reduction of Risks of Forced Labour or Child Labour: www.exchangeincomecorp.ca/wcm-docs/docs/eic_modern_slavery_report_final.pdf
Our Network
Northern Mat & Bridge is proud to be Canada’s largest, fully integrated, turn-key access solutions company. More locations mean more available products with lower transportation costs!