Governance


Our Commitment

Centerra is committed to providing our customers with the highest level of quality and timeliness in the delivery of services provided and to be a community advocate where our employees live and work. Sound corporate governance policies, controls and standards provide a culture of transparency, integrity, professionalism, loyalty, strong work ethic, trustworthiness, confidence and pride in one’s work. At Centerra this starts at the most senior levels of the company and is part of all employees’ orientation into the company.

Centerra continually discusses corporate governance with our Board of Directors and is committed to take any step to improve the company’s standards and accountability to our customers and customers.

Centerra continually discusses corporate governance with our Board of Directors and is committed to take any step to improve the company’s standards and accountability to our customers and customers.

Effective corporate governance begins with a Board of Directors that is independent of management. Centerra’s Board consist seven Directors. Only one Board member, Paul Donahue, is an employee with four non-employee independent Directors, including the Chairman and Vice Chairman.

Independent Board of Directors

Centerra is committed to providing our customers with the highest level of quality and timeliness in the delivery of services provided and to be a community advocate where our employees live and work. Sound corporate governance policies, controls and standards provide a culture of transparency, integrity, professionalism, loyalty, strong work ethic, trustworthiness, confidence and pride in one’s work. At Centerra this starts at the most senior levels of the company and is part of all employees’ orientation into the company.

The Board of Directors meets with corporate Senior Management each quarter and is comprised of the following committees:

  • Audit & Finance
  • Compensation
  • Government Security

The Board of Directors maintains an active role in corporate governance and the Directors are experienced professionals that are keenly interested in Ethics and Compliance to all regulatory laws.

  • Governance Documents
  • Independent Board of Directors Charter
  • Audit Charter
  • Corporate Code of Conduct
  • Corporate Ethics Policy
  • Corporate Compliance Policy