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Corporate

Governance

GreenLight is committed to strong corporate governance that promotes transparency, ethical conduct, and responsible oversight. These principles foster confidence among investors, regulators, employees, and communities.

Board Oversight and Structure

Our Board of Directors guides strategy and oversees management to protect long-term shareholder value while ensuring safe, ethical operations. The Board balances the interests of shareholders with those of employees, local communities, and partners. Four standing committees support this work:

  • Audit Committee – Oversees financial reporting integrity, internal controls, risk management related to financial matters, and external auditor independence (including pre‑approval of audit and permitted non‑audit services). The committee monitors the whistleblower program and meets in camera with the auditor.
  • Nomination, Compensation & Governance Committee – Oversees executive compensation, talent and succession planning, board composition, skills, and diversity, director nominations, governance policies, and board/committee evaluations, including director orientation and continuing education.
  • Environment, Sustainability & Communities (ESC) Committee – Provides oversight of environmental performance, community relations, and sustainability initiatives.
  • Technical, Health & Safety Committee – Advises on technical matters and ensures robust health and safety practices.

These committees meet regularly and report to the Board, allowing timely decisions and effective risk management.

Ethics and Integrity

Integrity shapes our culture. Every director, officer, and employee follows a Code of Conduct that:

  • Requires honesty, fairness, and compliance with all laws and regulations.
  • Mandates immediate disclosure of potential conflicts of interest.
  • Prohibits insider trading and improper sharing of confidential information.
  • Enforces a zero-tolerance stance on bribery, corruption, or unethical behavior.

By holding ourselves to these standards, we protect our reputation and build trust with stakeholders.

Transparency and Shareholder Communication

Open communication is essential. We provide timely, accurate updates on our projects and performance through:

  • Press releases and regulatory filings.
  • Detailed information on the investor section of our website.
  • Direct engagement at the Annual General Meeting and through ongoing contact with management.

The Board continuously reviews management performance, ensuring accountability and ongoing improvement in our governance practices.

Committees, Policies, & Charters