{"id":2616,"date":"2023-10-30T16:24:46","date_gmt":"2023-10-30T16:24:46","guid":{"rendered":"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/esg\/?page_id=2616"},"modified":"2025-01-13T19:50:23","modified_gmt":"2025-01-14T00:50:23","slug":"governance","status":"publish","type":"page","link":"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/esg\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n<div class=\"tbk-hydrate-component\" data-cid=\"dc5c9669-de3d-4c8b-b846-635a508100fd\" data-component=\"Hero\"><section class=\"calian-hero d-flex h-100 position-relative overflow-hidden nav-indent wp-block-calian-com-components-calian-hero media-position-split has-split-image pb-5 pb-lg-0 overlay-gradient\"><div class=\"container\"><div class=\"row\"><div class=\"calian-hero__content d-flex col-lg flex-column pb-3 justify-content-center has-breadcrumbs text-left\"><div class=\"calian-hero__copy-wrapper\"><h1 class=\"calian-hero__heading\">Governance<\/h1><div class=\"calian-hero__text mt-2 mb-4\">Calian values the trust our stakeholders place in us. Strong leadership and well-established corporate governance are key elements of our ESG strategy. We are committed to transparent reporting and ethical business practices.&nbsp;<\/div><a href=\"#contact-esg\" class=\"btn btn-secondary mb-4 mt-3\">Contact us<\/a><\/div><div class=\"calian-hero__breadcrumbs mt-auto mb-0 pt-lg-4 pt-3 pb-lg-0 pb-md-3 pb-1\"><nav aria-label=\"breadcrumb\" class=\"breadcrumb-container\"><ol class=\"breadcrumb\"><li class=\"breadcrumb-item\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\" class=\"breadcrumb-item-link\">Home<\/a><\/li><li class=\"breadcrumb-item\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/#\" class=\"breadcrumb-item-link\">Business Unit<\/a><\/li><li class=\"breadcrumb-item\" aria-current=\"page\">Page Title<\/li><\/ol><\/nav><\/div><\/div><div class=\"calian-hero__media col-md w-100 h-100 pt-lg-5 mt-lg-3 media-style-split\"><div class=\"media-wrapper ps-lg-5 pb-3 pb-lg-0 ml-auto mr-0 w-100 h-100\"><div class=\"advanced-image w-100 h-100\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/Governance-1024x683.jpg\" alt=\"\" width=\"1024\" height=\"683\" class=\"calian-hero__image\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"calian-hero__overlay overlay-gradient position-absolute w-100 h-100 top-0 start-0 has-image\"><\/div><span><\/span><\/section><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"fcc173de-125d-433f-8a09-5b9f2deb27e2\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"0a75677d-c542-4454-8c00-6323154d5cf2\" data-component=\"AlternatingTextAndImages\"><div class=\"calian-alternating-text-and-images overflow-hidden wp-block-calian-com-components-calian-alternating-text-and-images\"><div class=\"calian-alternating-text-and-images__container container-fluid\"><div class=\"\"><div class=\"row gx-md-6 justify-content-lg-start justify-content-lg-start\"><div class=\"col-12 col-md mb-3\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/iStock-530686103-1024x655.jpg\" alt=\"Group of people standing by windows of conference room, socializing during coffee break\" width=\"1024\" height=\"655\" class=\"rounded-5 img-fluid w-100 h-250px h-md-373px object-fit-cover\" \/><\/div><div class=\"col-12 col-md\"><div class=\"calian-alternating-text-and-images__text mb-3\"><h2>Transparency and accountability&nbsp;<\/h2>\n<h4>For over 40 years, Calian has continued to grow and prosper.&nbsp;<\/h4>\n<p>Strong leadership and well-established corporate governance are key elements of our continued financial success. With integrity as one of our core values, we are committed to ethical business practices and transparent reporting. Our board values the trust our stakeholders place in us, which extends to the governance required to integrate ESG throughout our business.<\/div><div class=\"calian-alternating-text-and-images__ctas mb-3 d-flex flex-wrap gap-3\"><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"76beb14e-ffac-4b7b-8a7d-72f540aa210c\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"bad0eff0-2600-434b-9de6-445238175dec\" data-component=\"TabbedContent\"><div id=\"tabbed-content-props-bf51eba4-9c4c-4b4a-819d-714eb487cc95\" class=\"calian-tabbed-content position-relative pb-7 pb-lg-12 wp-block-calian-com-components-calian-tabbed-content\" style=\"background-color:\"><div class=\"container-fluid mw-1260px z-1 position-relative\"><div class=\"row mb-md-4 ms-0 ms-xl-3\"><div class=\"col-12 col-lg-7\"><div class=\"d-flex flex-column gap-3\"><h2 class=\"mb-0\">Governance structure <\/h2><\/div><\/div><\/div><div class=\"mt-5 mt-md-9\"><\/div><div class=\"row position-relative\"><div class=\"calian-tabbed-content__tabs d-flex z-2 calian-tabbed-content__tabs--horizontal flex-row\"><ul class=\"nav nav-tabs\" role=\"tablist\"><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link active\" id=\"corporate-governance-strategy-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#corporate-governance-strategy\" type=\"button\" role=\"tab\" aria-controls=\"corporate-governance-strategy\">Corporate governance strategy<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"performance-to-date-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#performance-to-date\" type=\"button\" role=\"tab\" aria-controls=\"performance-to-date\">Performance to date<\/button><\/li><\/ul><div class=\"tab-content\"><div class=\"tab-pane\" data-title=\"Corporate governance strategy\" id=\"corporate-governance-strategy\" role=\"tabpanel\" aria-labelledby=\"corporate-governance-strategy-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>Calian has a well-defined corporate governance strategy, overseen by our board of directors. The governance and risk committee mandate was updated to include oversight of the environmental, social and governance strategy and enterprise risk management framework. An ESG governance framework was established by the board to prioritize key ESG factors of importance to Calian. As we embed ESG throughout the business, all committees have an important role to play in ESG governance. As a direct report to the CFO, the VP of ESG and Industrial Development oversees the ESG strategic framework, which was approved by the board in November of 2021.<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Performance to date\" id=\"performance-to-date\" role=\"tabpanel\" aria-labelledby=\"performance-to-date-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>The board governance and risk committee &nbsp;oversees the ESG strategy and enterprise risk management framework. Updates are provided on a quarterly basis on specific ESG topics as required and a comprehensive ESG strategy review is conducted annually.&nbsp;&nbsp;&nbsp;<br>\n<br>\nIn 2024, we established ESG executive committees for each of the operating segments to focus on the most material priorities and establish mechanisms to support achievement of our 16% emissions reduction target by 2030 and net-zero by 2050.<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"b3fac486-1e3d-4c63-9895-c39f4f8c8230\" data-component=\"CalianContainer\"><div class=\"calian-container calian-container-lg wp-block-calian-com-components-calian-container\"><div>\n<h2 class=\"wp-block-heading has-text-align-center\">ESG Governance Framework<\/h2>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"3aeaa775-4f3c-498a-8940-d73faaeff42c\" data-component=\"Spacer\"><div class=\"calian-spacer calian-spacer--extra-small wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1005\" height=\"474\" src=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/Calian-Governance-Structure.png\" alt=\"A table showing the different types of credit policies.\" class=\"wp-image-2796\" srcset=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/Calian-Governance-Structure.png 1005w, https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/Calian-Governance-Structure-300x141.png 300w, https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/10\/Calian-Governance-Structure-768x362.png 768w\" sizes=\"auto, (max-width: 1005px) 100vw, 1005px\" \/><\/figure>\n<\/div>\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"a2caebb1-a661-4b89-8015-2ce23dddcaa2\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"9a02c30d-80b9-4dc3-8afe-3b23a9c2b3ff\" data-component=\"TestimonialCarousel\"><div><div class=\"d-flex justify-content-center p-1\"><div class=\"spinner-border text-primary \" role=\"status\" style=\"width:3rem;height:3rem\"><span class=\"visually-hidden\">Loading&#8230;<\/span><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"a5c57e1d-339a-4202-9106-8c131d937902\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"fb975bd6-f9ae-4db4-9a70-31c75f2e31d3\" data-component=\"TabbedContent\"><div id=\"tabbed-content-props-bc82723b-7b96-406e-b10b-e8586d433e72\" class=\"calian-tabbed-content position-relative pb-7 pb-lg-12 wp-block-calian-com-components-calian-tabbed-content\" style=\"background-color:\"><div class=\"container-fluid mw-1260px z-1 position-relative\"><div class=\"row mb-md-4 ms-0 ms-xl-3\"><div class=\"col-12 col-lg-7\"><div class=\"d-flex flex-column gap-3\"><h2 class=\"mb-0\">Reporting standards<\/h2><\/div><\/div><\/div><div class=\"mt-5 mt-md-9\"><\/div><div class=\"row position-relative\"><div class=\"calian-tabbed-content__tabs d-flex z-2 calian-tabbed-content__tabs--horizontal flex-row\"><ul class=\"nav nav-tabs\" role=\"tablist\"><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link active\" id=\"preparation-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#preparation\" type=\"button\" role=\"tab\" aria-controls=\"preparation\">Preparation<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"performance-to-date-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#performance-to-date\" type=\"button\" role=\"tab\" aria-controls=\"performance-to-date\">Performance to date<\/button><\/li><\/ul><div class=\"tab-content\"><div class=\"tab-pane\" data-title=\"Preparation\" id=\"preparation\" role=\"tabpanel\" aria-labelledby=\"preparation-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>We recognize the need to prepare for future disclosure regulations. Preparing for formal sustainability disclosure requires planning: an understanding of the standards and data required, access to the data, and infrastructure to support consolidated reporting. In November of 2021, the Calian Board of Directors agreed to adopt the International Financial Reporting Standards\/International Sustainability Standards Board (IFRS\/ISSB) as our guide for future disclosures. IFRS was selected with the knowledge that the leading standards organization have collaborated to develop a single set of disclosure requirements that are expected to be finalized by the end of 2022. Organizations engaged in this exercise include Climate Disclosure Standards Board (CDSB), Task Force on Climate-related Financial Disclosures (TCFD) and Value Reporting Foundation (VRF), which house the Sustainability Accounting Standards Board (SASB).<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Performance to date\" id=\"performance-to-date\" role=\"tabpanel\" aria-labelledby=\"performance-to-date-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>Calian is committed to ethical business practices and transparent reporting. We continue to develop processes to align to the International Sustainability Standards Board (ISSB) disclosure requirements formally released in June 2023.<\/p>\n<p>Calian\u2019s legal and finance teams continue to monitor progress on the proposed Canadian Sustainability Disclosure Standards to ensure Calian is prepared to meet mandatory disclosure requirements expected in Canada in 2026.<\/p>\n<p>The climate scenario analysis conducted in 2024 and selection of the Net-Zero Challenge bronze tier target were used as key inputs to enhance the following TCFD reporting elements: Enterprise Risk Management, Metrics and Targets.<\/p>\n<p>We successfully delivered the Net-Zero Challenge Milestone 2 submission and Calian is now a bronze tier participant, demonstrating our commitment to interim targets to achieve net-zero by 2050.<\/p>\n<p>We successfully delivered the Climate Disclosure Project submission, showcasing our dedication to transparency.<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"43c8a902-bc52-4ec2-b0b5-8ae3e5bb6545\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"5b726e96-250d-4753-bedc-b20388c79ca1\" data-component=\"TabbedContent\"><div id=\"tabbed-content-props-181029cf-f22d-41ea-9c0b-ef031931ba4b\" class=\"calian-tabbed-content position-relative pb-7 pb-lg-12 wp-block-calian-com-components-calian-tabbed-content\" style=\"background-color:\"><div class=\"container-fluid mw-1260px z-1 position-relative\"><div class=\"row mb-md-4 ms-0 ms-xl-3\"><div class=\"col-12 col-lg-7\"><div class=\"d-flex flex-column gap-3\"><h2 class=\"mb-0\">Enterprise risk management<\/h2><\/div><\/div><\/div><div class=\"mt-5 mt-md-9\"><\/div><div class=\"row position-relative\"><div class=\"calian-tabbed-content__tabs d-flex z-2 calian-tabbed-content__tabs--horizontal flex-row\"><ul class=\"nav nav-tabs\" role=\"tablist\"><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link active\" id=\"risk-analysis-and-management-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#risk-analysis-and-management\" type=\"button\" role=\"tab\" aria-controls=\"risk-analysis-and-management\">Risk analysis and management<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"incident-management-team-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#incident-management-team\" type=\"button\" role=\"tab\" aria-controls=\"incident-management-team\">Incident management team<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"performance-to-date-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#performance-to-date\" type=\"button\" role=\"tab\" aria-controls=\"performance-to-date\">Performance to date<\/button><\/li><\/ul><div class=\"tab-content\"><div class=\"tab-pane\" data-title=\"Risk analysis and management\" id=\"risk-analysis-and-management\" role=\"tabpanel\" aria-labelledby=\"risk-analysis-and-management-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>In our annual planning process, each operating segment and corporate team completes an objective-centric risk analysis, in accordance with the ISO 31000:2018 Standard on Risk Management framework. ESG risks are considered: climate change impacts, mitigation and adaptation, environmental management practices and duty of care, working and safety conditions, respect for human rights, antibribery and corruption practices, and compliance with relevant laws and regulations. Risk trends and the effectiveness of mitigation controls are reviewed regularly by management and the governance and risk committee of the board. Each operating segment provides a detailed update on risk at quarterly reviews attended by senior management. With expertise in emergency planning and business continuity, we applied this knowledge to develop a robust incident management process.<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Incident management team\" id=\"incident-management-team\" role=\"tabpanel\" aria-labelledby=\"incident-management-team-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>As necessary, incident response teams are formed at the management level to manage key incidents, including climate-related risks. Situation reports (SITREPS) are used to highlight material risks to the company by operating segment and geography. Mitigation plans are discussed and revised as necessary. The SITREP tracks designated individuals from the corporate and\/or individual operating segment to take ownership and be a point of contact for key impacts and tasks. Since 2022, the Calian SLT\/board has been trained in tabletop exercises to bolster corporate resilience in the face of potential disruptions. &nbsp;<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Performance to date\" id=\"performance-to-date\" role=\"tabpanel\" aria-labelledby=\"performance-to-date-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>In 2024, we conducted climate scenario analysis to identify physical and transition risks and opportunities to identify the most material climate related financial impacts on our business. Our TCFD report provides a comprehensive list of the climate related risks and opportunities which we will incorporate in the enterprise risk management framework in 2025.&nbsp;<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"fb14cd62-34c2-4882-b571-ca4bc6cc72b5\" data-component=\"TabbedContent\"><div id=\"tabbed-content-props-ee9f3fb8-63f0-4dbd-b91f-9a122f0ab79f\" class=\"calian-tabbed-content position-relative pb-7 pb-lg-12 wp-block-calian-com-components-calian-tabbed-content\" style=\"background-color:\"><div class=\"container-fluid mw-1260px z-1 position-relative\"><div class=\"row mb-md-4 ms-0 ms-xl-3\"><div class=\"col-12 col-lg-7\"><div class=\"d-flex flex-column gap-3\"><h2 class=\"mb-0\">Client requirements\u00a0<\/h2><\/div><\/div><\/div><div class=\"mt-5 mt-md-9\"><\/div><div class=\"row position-relative\"><div class=\"calian-tabbed-content__tabs d-flex z-2 calian-tabbed-content__tabs--horizontal flex-row\"><ul class=\"nav nav-tabs\" role=\"tablist\"><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link active\" id=\"prioritizing-esg-factors-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#prioritizing-esg-factors\" type=\"button\" role=\"tab\" aria-controls=\"prioritizing-esg-factors\">Prioritizing ESG factors<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"performance-to-date-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#performance-to-date\" type=\"button\" role=\"tab\" aria-controls=\"performance-to-date\">Performance to date<\/button><\/li><\/ul><div class=\"tab-content\"><div class=\"tab-pane\" data-title=\"Prioritizing ESG factors\" id=\"prioritizing-esg-factors\" role=\"tabpanel\" aria-labelledby=\"prioritizing-esg-factors-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>We have experienced a notable increase in the number of socioeconomic and environmental requirements being requested by our clients. Our clients, particularly government, are weighting and rating ESG factors when awarding work, including specifics on our policies, procedures and certifications. Working with our proposals and client managers, we are developing a database of these requirements, identifying gaps in policies, certifications and processes, and developing plans to prioritize and address them accordingly.<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Performance to date\" id=\"performance-to-date\" role=\"tabpanel\" aria-labelledby=\"performance-to-date-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>&nbsp;&nbsp;<\/p>\n<p>Client ESG requirements continue to be a key driving force behind our ESG priorities and planning with particular focus on Industrial and Technological Benefits and ethical supply chain development and management. To address these requirements, we continue to assess our policies, certifications and processes to ensure we continue to meet our client needs and support our growth strategy. In 2024, Calian GNSS and Calian SatService received the ISO 14001:2015 Environmental Management Systems certification.<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"b11626fa-11c7-4a4a-8013-aa42292100d2\" data-component=\"TabbedContent\"><div id=\"tabbed-content-props-ee9f3fb8-63f0-4dbd-b91f-9a122f0ab79f\" class=\"calian-tabbed-content position-relative pb-7 pb-lg-12 wp-block-calian-com-components-calian-tabbed-content\" style=\"background-color:\"><div class=\"container-fluid mw-1260px z-1 position-relative\"><div class=\"row mb-md-4 ms-0 ms-xl-3\"><div class=\"col-12 col-lg-7\"><div class=\"d-flex flex-column gap-3\"><h2 class=\"mb-0\">Policies, certifications and processes<\/h2><\/div><\/div><\/div><div class=\"mt-5 mt-md-9\"><\/div><div class=\"row position-relative\"><div class=\"calian-tabbed-content__tabs d-flex z-2 calian-tabbed-content__tabs--horizontal flex-row\"><ul class=\"nav nav-tabs\" role=\"tablist\"><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link active\" id=\"policies-certifications-and-processes-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#policies-certifications-and-processes\" type=\"button\" role=\"tab\" aria-controls=\"policies-certifications-and-processes\">Policies, certifications and processes<\/button><\/li><li class=\"nav-item\" role=\"presentation\"><button class=\"nav-link\" id=\"performance-to-date-tab\" data-bs-toggle=\"tab\" data-bs-target=\"#performance-to-date\" type=\"button\" role=\"tab\" aria-controls=\"performance-to-date\">Performance to date<\/button><\/li><\/ul><div class=\"tab-content\"><div class=\"tab-pane\" data-title=\"Policies, certifications and processes\" id=\"policies-certifications-and-processes\" role=\"tabpanel\" aria-labelledby=\"policies-certifications-and-processes-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>&nbsp;&nbsp;<\/p>\n<p>As we continue to update our business practices with an ESG lens, we will continue to revise policies and processes and seek relevant certifications.<\/div><\/div><\/div><\/div><div class=\"tab-pane\" data-title=\"Performance to date\" id=\"performance-to-date\" role=\"tabpanel\" aria-labelledby=\"performance-to-date-tab\"><div class=\"calian-tabbed-content__pane d-flex flex-column gap-5 gap-md-6 mt-5 mt-md-0\"><div class=\"calian-tabbed-content__content order-2 mb-6 mb-lg-0 calian-tabbed-content__content--one-column-list\"><div>In response to government requirements and stakeholder requests in 2024, Calian rolled out its Supplier Code of Conduct to ensure that all suppliers adhere to Calian\u2019s ethical practices, standards of safe working conditions and fair treatment of all employees<br>\n <br>\nOn January 1, 2024, Bill S-211 mandated publicly traded entities to report to the Public Safety Ministry the steps taken to prevent and reduce risk of modern slavery. In May 2024, Calian published its Modern Slavery and Anti-Trafficking Statement and submitted its first annual statement to the Public Safety Ministry<br>\n <br>\nIn 2024, Calian rolled out its Supplier Questionnaire to support the development of a global supplier database and seek adherence to Calian\u2019s Supplier Code of Conduct, Modern Slavery and Anti-Trafficking Policy and ethical manufacturing processes and policies.<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"7642a0b1-27e6-4a9f-a8ef-7aaa34ab718c\" data-component=\"CTABar\"><div class=\"calian-cta-bar theme-light wp-block-calian-com-components-calian-cta-bar\"><div class=\"calian-cta-bar__container container-fluid\"><div class=\"calian-cta-bar__vertical container-fluid position-relative\"><div class=\"row\"><div class=\"calian-cta-bar__vertical--content col-12\"><h2 class=\"calian-cta-bar__vertical--heading\">Corporate governance<\/h2><div class=\"calian-cta-bar__vertical--description\">For over 40 years, we have continued to grow and prosper. Strong leadership and well-established corporate governance are key elements of our continued financial success. With integrity as one of our core values, we are committed to ethical business practices and transparent reporting. &nbsp;As we continue to update our business practices with an ESG lens, we will continue to revise policies and processes and seek relevant certifications.<\/div><div class=\"calian-cta-bar__vertical--buttons\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/investor-relations\/governance\/\" class=\"btn btn-dark\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"1a92766a-6af4-4aba-8133-7b010bc68fd6\" data-component=\"Spacer\"><div id=\"contact-esg\" class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"96ba5395-7be4-4b02-866e-85782d032afd\" data-component=\"InvestorsContactCTAHubSpot\"><div id=\"contact-form\" class=\"calian-investors-contact-cta wp-block-calian-com-components-calian-investors-contact-cta-hub-spot\"><div class=\"calian-investors-contact-cta__container container-fluid\"><div class=\"row\"><div class=\"calian-investors-contact-cta__left col-12 col-md-6\"><div class=\"container-fluid\"><div class=\"row\"><div class=\"calian-investors-contact-cta__left--image col-12 col-xl-5\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/uploads\/sites\/4\/2023\/11\/Terri-Dougall-Photo.jpeg\" alt=\"A woman in glasses is smiling for the camera.\" width=\"480\" height=\"640\" class=\"calian-investors-contact-cta--image img-fluid\"\/><\/div><div class=\"calian-investors-contact-cta__left--content col-12 col-xl-7\"><h4 class=\"calian-investors-contact-cta--heading\">Terri Dougall<\/h4><p class=\"calian-investors-contact-cta--sub-heading\">Vice President, ESG &amp; Industrial Development<\/p><div class=\"calian-investors-contact-cta__left-callouts\"><div class=\"form-trigger-button\"><button type=\"button\" class=\"btn btn-primary btn-sm\" aria-label=\"Contact Terri\">Contact Terri<\/button><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"calian-investors-contact-cta__right col-12 col-md-6\"><div class=\"calian-investors-contact-cta__right--content\"><address class=\"calian-investors-contact-cta__address\"><p class=\"calian-investors-contact-cta__address--addressee\">Calian Headquarters &#8211; Ottawa<\/p><p class=\"calian-investors-contact-cta__address--civic-address\">770 Palladium Dr (4th floor),<\/p><p class=\"calian-investors-contact-cta__address--additional-address-details\">Ottawa, ON K2V 1C8<\/p><p class=\"calian-investors-contact-cta__address--phone-email\"><a class=\"calian-investors-contact-cta__address--phone\" href=\"tel:+1-877-225-4264\">1-877-225-4264<\/a><a class=\"calian-investors-contact-cta__address--email\" href=\"mailto:info@calian.com\">info@calian.com<\/a><\/p><\/address><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"fd89c145-53f3-4d7c-8939-553ffac00fe0\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"4f0c1cd5-5a58-4159-8106-fcba631c135d\" data-component=\"CTABar\"><div class=\"calian-cta-bar theme-light wp-block-calian-com-components-calian-cta-bar\"><div class=\"calian-cta-bar__container container-fluid\"><div class=\"calian-cta-bar__vertical container-fluid position-relative\"><div class=\"row\"><div class=\"calian-cta-bar__vertical--content col-12\"><h2 class=\"calian-cta-bar__vertical--heading\">Explore Calian&#x27;s ESG journey on LinkedIn<\/h2><div class=\"calian-cta-bar__vertical--description\"><h4>A commitment to a sustainable future<\/h4>\n<p>Join us on LinkedIn to witness how Calian leads with ESG principles. Stay informed about our sustainable initiatives and connect with a network passionate about making a positive global impact.<\/div><div class=\"calian-cta-bar__vertical--buttons\"><a href=\"https:\/\/www.linkedin.com\/company\/calian\/\" class=\"btn btn-primary\" target=\"_blank\" rel=\"noreferrer noopener\"><i class=\"icon icon-brand-linkedin\"><\/i>Calian on LinkedIn<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"91e82ac4-4ed8-442c-b9b8-63071045618a\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"42d1aa96-8edf-47f8-8225-ed7f8624afb4\" data-component=\"BUComponent\"><div class=\"calian-bu-component wp-block-calian-com-components-calian-bu-component\"><div class=\"calian-bu-component__container container-fluid mw-1260px\"><div class=\"calian-bu-component__top row px-3 px-md-4 mb-6 mb-md-4\"><div class=\"calian-bu-component__top--left col-12 col-md-7\"><h2 class=\"calian-bu-component__main-heading mb-2 pb-1\">Global innovation for connected, safe &amp; healthy lives<\/h2><p class=\"calian-bu-component__main-description fs-5 ls-1\">Explore Calian&#x27;s four business units below.<\/p><\/div><div class=\"calian-bu-component__top--right col-12 col-md-5 d-flex flex-row justify-content-center justify-content-md-end\"><div class=\"calian-bu-component__logo mt-2\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/logo-colour-VCKAOBN5.svg\" alt=\"\" width=\"200\" height=\"72\" class=\"img-fluid\"\/><\/div><\/div><\/div><div class=\"row calian-bu-component__bottom\"><div class=\"calian-bu-component__business-unit-listing d-none d-lg-flex align-items-center\"><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderOne-RKKJRYXF.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-end ps-5\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white mb-2\">Advanced Technologies<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white mt-3 mb-4\">Stay innovative and future-ready with adaptive technological strategies.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/service-lines\/advanced-technologies\/\" class=\"btn btn-sm btn-primary btn-primary-global\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderTwo-UVVV6F6S.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-end ps-5\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white mb-2\">IT &amp; Cyber Solutions<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white mt-3 mb-4\">Guard your digital assets with state-of-the-art security solutions.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/itcs\/\" class=\"btn btn-sm btn-primary btn-primary-global\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderThree-5GT5SSUV.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-end ps-5\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white mb-2\">Health<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white mt-3 mb-4\">Navigate healthcare with solutions that prioritize your community&#x27;s well-being.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/health\/\" class=\"btn btn-sm btn-primary btn-primary-global\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderFour-5JXX3I6Q.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-end ps-5\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white mb-2\">Learning<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white mt-3 mb-4\">Empower your team to achieve with targeted training solutions.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/learning\/\" class=\"btn btn-sm btn-primary btn-primary-global\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/div><div class=\"calian-bu-component__business-unit-listing mobile-listing d-flex d-lg-none flex-column align-items-center\"><button class=\"d-block w-100 border-0 p-0 text-decoration-none text-start\"><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderOne-RKKJRYXF.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-center align-items-start px-3\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white fs-5 fs-sm-3 mb-0\">Advanced Technologies<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white fs-7 fs-sm-6 pe-14\">Stay innovative and future-ready with adaptive technological strategies.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/service-lines\/advanced-technologies\/\" class=\"btn btn-sm btn-primary btn-primary-global fs-8 fs-sm-7 mt-2 px-3\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/button><button class=\"d-block w-100 border-0 p-0 text-decoration-none text-start\"><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderTwo-UVVV6F6S.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-center align-items-start px-3\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white fs-5 fs-sm-3 mb-0\">IT &amp; Cyber Solutions<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white fs-7 fs-sm-6 pe-14\">Guard your digital assets with state-of-the-art security solutions.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/itcs\/\" class=\"btn btn-sm btn-primary btn-primary-global fs-8 fs-sm-7 mt-2 px-3\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/button><button class=\"d-block w-100 border-0 p-0 text-decoration-none text-start\"><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderThree-5GT5SSUV.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-center align-items-start px-3\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white fs-5 fs-sm-3 mb-0\">Health<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white fs-7 fs-sm-6 pe-14\">Navigate healthcare with solutions that prioritize your community&#x27;s well-being.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/health\/\" class=\"btn btn-sm btn-primary btn-primary-global fs-8 fs-sm-7 mt-2 px-3\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/button><button class=\"d-block w-100 border-0 p-0 text-decoration-none text-start\"><div class=\"calian-bu-component__business-unit-item\" style=\"background-image:url(https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/app\/dist\/CalianBUComponent-PlaceholderFour-5JXX3I6Q.jpg)\" tabindex=\"0\"><div class=\"calian-bu-component__business-unit-item--overlay h-100 d-flex flex-column justify-content-center align-items-start px-3\"><div class=\"calian-bu-component__business-unit-item--content\"><h3 class=\"calian-bu-component__business-unit-item--heading text-white fs-5 fs-sm-3 mb-0\">Learning<\/h3><p class=\"calian-bu-component__business-unit-item--description text-white fs-7 fs-sm-6 pe-14\">Empower your team to achieve with targeted training solutions.<\/p><div class=\"calian-bu-component__business-unit-item--cta-button\"><a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/learning\/\" class=\"btn btn-sm btn-primary btn-primary-global fs-8 fs-sm-7 mt-2 px-3\" target=\"_blank\" rel=\"noreferrer noopener\">Learn more<\/a><\/div><\/div><\/div><\/div><\/button><\/div><\/div><\/div><\/div><\/div>\n\n\n\n<div class=\"tbk-hydrate-component\" data-cid=\"6ba682fe-b04d-498a-803c-1f9d38c9e95a\" data-component=\"Spacer\"><div class=\"calian-spacer wp-block-calian-com-components-calian-spacer\"><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Governance Calian values the trust our stakeholders place in us. Strong leadership and well-established corporate governance are key elements of our ESG strategy. We are committed to transparent reporting and ethical business practices.&nbsp; <a href=\"#contact-esg\" class=\"btn btn-secondary mb-4 mt-3\"> Contact us <\/a> <\/p>\n<li class=\"breadcrumb-item\"> <a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\" class=\"breadcrumb-item-link\"> Home <\/a> <\/li>\n<li class=\"breadcrumb-item\"> <a href=\"https:\/\/calian.stage.tbkdev.com\/dev\/calian.com\/src\/www\/#\" class=\"breadcrumb-item-link\"> Business Unit <\/a> <\/li>\n<li &hellip; \n\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"solution":[],"industry":[],"type_classification":[83],"class_list":["post-2616","page","type-page","status-publish","hentry","type_classification-esg"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Governance - ESG | Calian<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Governance - ESG | Calian\" \/>\n<meta property=\"og:description\" content=\"Governance Calian values the trust our stakeholders place in us. Strong leadership and well-established corporate governance are key elements of our ESG strategy. 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