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Investor Materials

Learn how our strategic focus and operational insights are driving value creation and sustainable growth for our shareholders.

CORPORATE GOVERNANCE POLICIES

LEADING THE GOVERNANCE
OF SECURE

STRONG AND EFFECTIVE

BOARD OF
DIRECTORS

SECURE's Board is committed to providing thoughtful leadership, compliance with all laws, timely decision making and the highest ethical standards. Our Board of Directors provides this corporate governance on behalf of all shareholders. Our processes, procedures and guidelines support the Board of Directors in conjunction with its legal obligations and mandate from the shareholders to oversee and direct the affairs of SECURE. The role of the Board of Directors is to focus on governance and stewardship of the business. Our Board reviews strategy, assigns responsibility, and monitors performance on the objectives of the business to ensure the company continues to be responsive to the ever-changing business environment. Our by-laws and mandates guide SECURE's Board of Directors and governance.

SECURE'S

CORPORATE 
DOCUMENTS

 

SECURE Waste Infrastructure Corp. Certificate of Amendment

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SECURE Specialty Chemicals Corp. Certificate of Amendment

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SECURE Waste Infrastructure USA LLC - Colorado Articles of Amendments

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BY-LAWS OF SECURE ENERGY SERVICES INC.

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SECURE ENERGY DISSOLUTION OF PARTNERSHIP

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SECURE Specialty Chemicals USA LLC - Colorado Articles of Amendment

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SECURE'S

POLICY 
Library

 

MAJORITY VOTING POLICY

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HUMAN RIGHTS POLICY

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DIVERSITY AND INCLUSION POLICY

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CORPORATE DISCLOSURE POLICY

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TRADING IN SECURITIES POLICY

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CLAWBACK POLICY

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SECURE'S

MANDATES &
POSITION DESCRIPTIONS

 

POSITION DESCRIPTION - PRESIDENT & CEO

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POSITION DESCRIPTION - CHAIRMAN OF THE BOARD OF DIRECTORS

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MANDATE OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE

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POSITION DESCRIPTION - CHAIR OF THE HUMAN RESOURCES & COMPENSATION COMMITTEE

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MANDATE OF THE ENVIRONMENT, SOCIAL, AND GOVERNANCE COMMITTEE

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POSITION DESCRIPTION - CHAIR OF THE ENVIRONMENT, SOCIAL, & GOVERNANCE COMMITTEE

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MANDATE OF THE BOARD OF DIRECTORS

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POSITION DESCRIPTION - VICE CHAIR OF THE BOARD OF DIRECTORS

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MANDATE OF THE AUDIT COMMITTEE

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POSITION DESCRIPTION - CHAIR OF THE AUDIT COMMITTEE

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MANDATE OF THE CORPORATE GOVERNANCE & NOMINATING COMMITTEE

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POSITION DESCRIPTION - CHAIR OF THE CORPORATE GOVERNANCE & NOMINATING COMMITTEE

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SUS REPORT

SUSTAINABILITY REPORT

COMMITTING TO 
OUR FUTURE

Learn how our ESG targets deliver long-lasting impact for the betterment of our customers, communities and beyond.

READ THE 2023 SUSTAINABILITY REPORT

THE GOVERNANCE OF SECURE

SECURE is committed to maintaining effective governance practices that ensure we have the policies and processes to manage our business prudently and responsibly.