Corporate Governance

Board of Directors

The role of the Board is to oversee the management of the business and affairs of Magnetic North, and monitor the performance management.

Committee Charters

The Board has three standing committees:  The Audit Committee; the Corporate Governance and Compensation Committee and the Investment Committee

Audit Committee

Chair:  John Kowal

Members:  Jeff Davison and Trent Larson

Corporate Governance and Compensation Committee

Chair: Jeff Davison


Members: John Kowal and Trent Larson

Investment Committee

Chair: Trent Larson


Members: Jeff Davison and John Kowal