Corporate Governance
CECO Environmental is a global diversified and energy technology company focused on critical solutions to make industry clean, safe and efficient. We deliver technology solutions to address the challenges of energy, environmental air pollution control, and fluid handling and filtration. Through its well-established brands, CECO provides a wide spectrum of products, solutions, and services that play a vital role in helping companies achieve exacting production standards, meet increasing plant needs, and comply with stringent emissions control regulations.
CECO is focused on building long-term shareholder value by bringing its unique technology portfolio and operational excellence to strategic key growth markets around the world.
Charters
The primary purpose of the audit committee of the Board of Directors (the "Committee") of CECO Environmental Corp. (the "Company") is to assist the Board of Directors (the "Board") in fulfilling its responsibility to oversee the integrity of the financial statements of the Company and the Company's compliance with legal and regulatory requirements.
The purpose of the Compensation Committee (the "Committee") is to discharge the responsibilities of the Board of Directors (the "Board") of CECO Environmental Corp. (the "Company") relating to compensation of the Company's executive officers.
The primary purpose of the Nominations and Governance Committee (the "Committee") of the Board of Directors (the "Board") of CECO Environmental Corp. (the "Company") is to identify individuals qualified to become Board members.
The primary purpose of the Mergers and Acquisitions Committee (the “Committee”) of the Board of Directors (the “Board”) of CECO Environmental Corp. (the “Company”) is to review with management periodically the Company’s strategy regarding acquisitions, dispositions, joint ventures, or mergers (each as relates to material assets or a material portion of any business) (each, a “Strategic Transaction”).
Policies
The Board of Directors of CECO Environmental Corp. has adopted these governance guidelines to assist it in following corporate practices that serve the best interests of the Corporation and its stockholders. The Board of Directors intends that these guidelines serve as a framework within which the Board may conduct its business.
The Board of Directors (the "Board") of CECO Environmental Corp. (the "Company") has adopted this Director Nomination Policy (the "Nomination Policy") to be utilized by the Company's independent directors (the "Independent Directors"). The Board is committed to sound policies of corporate governance. As such, the purpose of the Nomination Policy is to describe the process by which the Independent Directors will select candidates for possible inclusion in the Company's recommended slate of director nominees.
