Altus Group strengthens CRE data and analytics capabilities through acquisition of Reonomy. Learn more close Governance Home / Company / Governance Corporate governance Altus Group is committed to maintaining high standards of governance and ethics throughout our Company. We believe strong stewardship and good governance are essential to operating our business effectively and are important to our shareholders, employees and other stakeholders. Elected annually by shareholders, our Board of Directors oversees the management of our business with a view to maximize shareholder value. Our corporate governance policies, procedures and practices are designed to ensure that our Board can fulfill its statutory mandate to supervise the management of our business and affairs in accordance with the highest standards of ethical conduct and in the best interests of all of our stakeholders. We strive to put governance practices in place that not only represent compliance with regulatory requirements, but exceed them. We are committed to effective and sound practices in corporate governance and regularly assess opportunities for improvement. Download our Sustainability report Board of directors Mike Gordon Chief Executive Officer Find on LinkedIn Raymond Mikulich Chairman Find on LinkedIn Angela Brown Board Member Find on LinkedIn Colin Dyer Board Member Find on LinkedIn Anthony Gaffney Board Member Find on LinkedIn Anthony Long Board Member Find on LinkedIn Diane MacDiarmid Board Member Find on LinkedIn Janet Woodruff Board Member Find on LinkedIn Committees of the board of directors Corporate governance and nominating committee Angela Brown, Chair Raymond Mikulich Diane MacDiarmid Colin Dyer View charter Human resource and compensation committee Tony Gaffney, Chair Raymond Mikulich Diane MacDiarmid Janet Woodruff Anthony Long View charter Audit committee Janet Woodruff, Chair Angela Brown Anthony Long Colin Dyer Tony Gaffney View charter Position descriptions PDF Chairman of the Board PDF Chair of the Audit Committee PDF Chair of the Corporate Governance and Nominating Committee PDF Chair of the Human Resources and Compensation Committee PDF Chief Executive Officer Articles, by-laws and policies PDF Articles of Arrangement – January 1, 2011 PDF Articles of Amendment – May 27, 2013 PDF By-Law No. 1 PDF By-Law No. 2 – Advance Notice PDF Board Diversity Policy PDF Board Mandate PDF Code of Business Conduct and Ethics PDF Corporate Governance Guidelines PDF Timely Disclosure and Confidentiality Policy PDF Whistleblower Policy Site map Legal Cookie policy Accessibility e-Communication preferences © Copyright 2021 Altus Group Limited and/or its affiliates. All Rights Reserved forum Contact us By using our website, you are agreeing to our use of cookies. Click here for more information. Accept