GOVERNANCE

Galibier Capital has robust governance standards with clearly defined roles and responsibilities that ensure accountability.

Galibier’s Board of Directors comprises a Chairman and Board members. The Board has primary responsibility for the discharge of Galibier’s business and meets periodically for the establishment and review of Galibier’s overall strategy, but does not involve itself in investment or operational decisions.

Galibier’s Executive Director has sole responsibility for the implementation of Galibier’s strategy including all decisions related to investments. The Executive Director, or those to whom he delegates, acts as Galibier’s legal representative in dealings with third parties.