Executive Leadership

Meet the key executive leadership team that is driving Xebec’s success.


Board of Directors

Our board members are fully engaged and provide strong corporate governance.

Board Structure

A team of experienced managers ensures XEBEC’s success. We are proud to present our key management personnel.

Xebec’s Board of Directors is composed of seven directors, five of which are independent, i.e. having no direct or indirect relationship with the Company that could reasonably be expected to interfere with the exercise of independent judgment. Because the Board is Chaired by the Chief Executive Officer and President, an independent Lead Director has been appointed.

By the very nature of its business activities, the issues of climate change and energy policy are specifically addressed by the Board of Directors, as they pertain to the strategic business opportunities the Company is seeking to capture. Other sustainability-related issues may be addressed on an ad hoc basis, and the Board is keen to receive more systematic and granular information on the Company’s material issues through a more formal reporting process, of which this report is the first step. However, no director or Board committee currently has explicit sustainability or ESG oversight

Audit Committee Governance Committee Compensation Committee
William Beckett* Chair
Peter Bowie* Chair
Sara Elford*
Joseph H. Petrowski*
Guy Saint-Jacques* Chair

*Independent.

Sustainability

Discover our Environmental, Social and Governance issues.

Xebec ESG Report

August, 2020

Download the report

This report describes our sustainability approach and the steps we are taking to manage our material environmental, social, and governance (ESG) issues. The report covers the fiscal year ending December 31, 2019 and applies the standards of the Sustainability Accounting Standards Board (SASB).

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