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
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. Xebec’s Board of Directors has established three committees to help support strong corporate governance: Audit Committee, Governance Committee and Compensation Committee.
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.
| Audit Committee | Governance Committee | Compensation Committee | |
|---|---|---|---|
| Kurt Sorschak | |||
| William Beckett* | Chair | • | |
| Peter Bowie* | Chair | ||
| Sara Elford* | • | ||
| Joseph H. Petrowski* | • | • | • |
| Guy Saint-Jacques* | • | • | Chair |
| Karen Nielsen* | |||
| Prabhu Rao |
*Independent.
Policies & Board Charters
Charter
Sustainability
Discover our Environmental, Social and Governance issues.
Xebec ESG Report
August, 2020
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).
