Board of Directors
The board is responsible for the stewardship of our Company, and the board’s actions reflect its responsibility to establish proper business practices, appropriate ethical standards, and leading inclusive policies. The board oversees the conduct, direction, and results of the business and fosters accountability, guiding Stantec towards the implementation of its vision and mission—with every community, we redefine what’s possible.
The board of directors presently has nine members, the majority of whom are from outside Stantec. Eight of the current directors are unrelated to Stantec, independent of its management, and free from any interest or relationship that could materially interfere with their ability to act in the best interests of the Company.
Board of Directors
- Martin A. à Porta
- Douglas K. Ammerman, Chair
- Shelley A.M. Brown
- Angeline G. Chen
- Patricia D. Galloway
- Gord A. Johnston*
- Donald J. Lowry
- Marie-Lucie Morin
- Celina J. Wang Doka
*non-independent
Audit & Risk Committee
- Shelley A. M. Brown, Chair
- Angeline G. Chen
- Donald J. Lowry
- Celina J. Wang Doka
Corporate Governance & Compensation Committee
- Marie-Lucie Morin, Chair
- Martin A. à Porta
- Angeline G. Chen
- Patricia D. Galloway
Sustainability & Safety Committee
- Donald J. Lowry, Chair
- Martin A. à Porta
- Patricia D. Galloway
- Celina J. Wang Doka
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