Board Committees

Northland’s Board of Directors has appointed the following committees and charged them with oversight in their respective areas of responsibility:

Audit Committee: Responsible for overseeing Northland's accounting and financial reporting policies and procedures, internal controls and information management, risks and risk management, the external audit process and compliance with all applicable laws and regulations in respect thereof.
Governance and Nominating Committee: Responsible for overseeing Northland's governance framework, including recommending new Board candidates and committee members, assessing the effectiveness of the Board, its committees and members, and diversity and inclusion matters at the Board and executive levels.
Human Resources and Compensation Committee: Responsible for overseeing the compensation of Northland’s executive management and Board and strategic oversight over Northland's human resources matters.