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Northstar Announces Adoption of Corporate Governance Initiatives, Appoints Mr. Gregg J. Sedun as Lead Independent Director and Mrs. Diana Mark as Corporate Secretary

Northstar Announces Adoption of Corporate Governance Initiatives, Appoints Mr. Gregg J. S...

articleNorthstar Clean Technologies, Inc.December 2, 20215/company/northstar-clean-technologies-inc/news/northstar-announces-adoption-of-corporate-governance-initiatives-appoints-mr-gregg-j-sedun-as-lead-independent-director-and-mrs-diana-mark-as-corporate-secretary
Northstar Announces Adoption of Corporate Governance Initiatives, Appoints Mr. Gregg J. Sedun as Lead Independent Director and Mrs. Diana Mark as Corporate Secretary

About this update from Northstar Clean Technologies, Inc.

[{"type":"text","content":"\n \n \n \n Northstar Announces Adoption of Corporate Governance Initiatives, Appoints Mr. Gregg J. Sedun as Lead Independent Director and Mrs. Diana Mark as Corporate Secretary\n \n \n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n \n \n \n \n \n Canada NewsWire\n \n \n \n \n \n VANCOUVER, BC\n \n ,\n \n Dec. 2, 2021\n \n /CNW/ - Northstar Clean Technologies Inc. (TSXV: ROOF) (\"Northstar\" or the \"Company\") is pleased to announce that the Company recently adopted various corporate governance policies, standards and charters. Charters for the committees listed below have been adopted and ratified by the Board of Directors of the Company:\n \n \n \n \n \n \n \n \n \n \n Charter of the Board of Directors;\n \n \n Charter of the Audit Committee;\n \n \n Charter of the Compensation Committee; and\n \n \n Charter of the Governance Committee.\n \n \n \n The Company also established policies, which were also adopted and ratified by the Board of Directors of the Company on\n \n November 23, 2021\n \n , for the following:\n \n \n \n Code of Business Conduct and Ethics;\n \n \n Disclosure Controls and Procedures Policy; and\n \n \n Insider Trading and Blackout Policy.\n \n \n \n Copies of the Company's governance policies with the mandates of the Board of Directors and charters of each of the Committees of the Board of Directors are available for download on the Company's website here:\n \n https://www.northstarcleantech.com/corporate-governance\n \n .\n \n \n As part of the Company's initiative to improve corporate governance, the Company is also pleased to announce that it has appointed Mr.\n \n Gregg J. Sedun\n \n , a current Director of Northstar, as Lead Independent Director and Mrs.\n \n Diana Mark\n \n as Corporate Secretary.\n \n \n Mr. Sedun is a venture capital professional based out of\n \n Vancouver, Canada\n \n with over 38 years of industry-related experience. He was a Partner at the\n \n Vancouver\n \n law firm,\n \n Rand Edgar Sedun\n \n , and specialized in the practice of corporate finance and securities law for 15 years until his retirement from law in 1997. Thereafter...

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