Corporate Governance

At IAM we know that strong corporate governance practices assure our clients and shareholders that we are operating the company in their best interest.

We are committed to ensuring that our corporate governance practices evolve with best practices.

IAM operates in a highly regulated environment and complies with all applicable legislative and regulatory requirements for its businesses. Regulators include stock exchanges, securities commissions and regulators of financial institutions in the jurisdictions in which IAM operates.

Board Committees

The board has established two committees: the compensation, nominating and governance committee, and the audit committee. Each committee chairman, who is an independent director, is responsible for directing the meetings of the committee and for ensuring that the roles and responsibilities of the committee have been met. The chair of the committee is also responsible for reporting to the board on those matters that the committee has dealt with since the last regular meeting of the board. Each committee regularly examines its effectiveness in fulfilling its roles and responsibilities and reports its findings to the board. The committees may convene meetings without management present whenever the committees feel it is necessary. Each chair also acts as a liaison between management and the board.

Compensation, Nominating and Governance Committee

  • Bruce Day (Chair)
  • David Atkins
  • John Crocker
  • Veronika Hirsch
  • Victor Koloshuk

Audit Committee

  • David Atkins (Chair)
  • Robert Brooks
  • Bruce Day
  • John Crocker

Supporting Documents

Audit Committee Charter
Compensation Nominating and Governance Committee Charter
IAM Corporate Disclosure Policy