Page 76 - SIGA Annual Report 2013

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SIGA’s Governance Practices
Does SIGA Align?
NI 58-101F1, Sections 7(d)
(d) If a compensation consultant has been
retained, at any time during the corporation’s
most recently completed fiscal year, to assist
in determining compensation for any of the
corporation’s Directors and officers, disclose the
identity of the consultant and briefly summarize
their mandate. If retained to perform any other
work, state that fact and briefly describe the
nature of the work.
The Board did not retain the services of a consultant in 2012/13.
NI 58-101F1, Section 8
8 If the Board has standing committees of the
Board, other than audit, compensation and
nominating committees, identify the committees
and describe their function.
The SIGA Board has appointed the following standing committees to
conduct the business of the corporation: Governance Committee, Audit &
Finance Committee and the Strategic Affairs Committee. All committees
have comprehensive mandates that meet the policy requirements. All
committee mandates are available upon request from SIGA.