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Corporate Governance

Strong Core Values Built On Honesty & Integrity

Major Drilling’s Board of Directors is responsible for the stewardship of the Company and all subsidiaries and controlled entities, providing independent, effective leadership to supervise the management of the Company’s business and affairs to grow value responsibly, in a profitable and sustainable manner and with due regard for the interests of its shareholders generally and other stakeholders.

Major Drilling Board of Directors

Caroline Donally

Director

Juliana Lam

Director

Jo Mark Zurel

Director

Louis-Pierre Gignac

Director

Denis Larocque

Director, President & CEO

Kim Keating

Director, Chair of the Board

Janice G. Rennie

Director

Robert Krcmarov

Director

Sybil Veenman

Director