Nominations and Governance Committee
Charters

AUDIT COMMITTEE CHARTER

The primary purpose of the audit committee of the Board of Directors (the “Audit 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.

 

COMPENSATION COMMITTEE CHARTER

The purpose of the Compensation Committee is to discharge the responsibilities of the Board of Directors of the Company (the “Board”) relating to compensation of the Company’s executive officers.

 

NOMINATIONS AND GOVERNANCE COMMITTEE CHARTER

The primary purposes of the Nominations and Governance Committee ("Committee") of the Board of Directors (the "Board") of CECO Environmental Corp. (the “Company”) are to identify individuals qualified to become Board members.

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