Sustainable Development Report 2018

Page 60

MATERIALITY

OUR WORK

AWARDS AND ACCOLADES

OUR COMMUNITIES

OUR OPERATIONS

ABOUT US

GOVERNANCE The Board of Directors of Enterra Holdings Ltd, the holding company of Golder’s business, has ultimate responsibility for the governance of the organization. In 2018, the Board progressed a range of initiatives that advance sustainability at Golder, with both internal and external dimensions.

2018 EHL Board – Back Row (L-R): Hisham Mahmoud, Neil Benson, Rens Verberg, Paul Cohen, Lisa Coyne, Jan Hermanson. Front Row (L-R): Richard Beddoes, Amy Langhorne , Marcelo Bastos, Denise Fletcher.

Denise Fletcher

New External Board Appointment Denise Fletcher was appointed as an external Director in August of 2018. With an extensive background in finance, mergers and acquisitions and corporate strategy in diverse public and private businesses, Denise’s skills and experience will be well-utilized.

GOLDER 2018 SUSTAINABLE DEVELOPMENT REPORT

Preparing Future Directors For over 50 years Golder has been a proudly employee-owned organization. The Board of Directors comprises 11 members, eight of whom (including the CEO) are Principals or Associates of Golder. The endurance of this business model has been further enhanced through the introduction of a Director Development Program. This program is designed to orient potential Directors for a future role by participating in a learning program with content delivered internally and externally, and augmented with Board mentorship, over a period of two to three years. Besides serving Golder’s needs, this leadership development initiative contributes to the sustainability of industry professional bodies and not-for-profit organizations as participants will be encouraged to support the governance of such organizations as office holders and Board members.

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