The Descartes Systems Group Inc.
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Phone: (519) 746-8110
Email: info@descartes.com
Web: http://www.descartes.com
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Audit Committee
Chair: Eric Demirian
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Members: David BeatsonChief Executive Officer – GlobalWare Solutions John J. Walker
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The primary functions of the Audit Committee are to oversee the accounting and financial reporting practices of the Company and the audits of the Company's financial statements, including assisting the Board in fulfilling its responsibilities in reviewing: financial disclosures and internal controls over financial reporting; monitoring the system of internal control; monitoring the Company's compliance with Applicable Requirements; selecting the auditors for shareholder approval; reviewing the qualifications, independence and performance of the auditors; and reviewing the qualifications, independence and performance of the Company's financial management. The Audit Committee has established this Pre-Approval Policy and Procedure for Engagements of the Independent Auditor as of March 2, 2005. |
Compensation Committee
Chair: David Anderson
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Members: David BeatsonChief Executive Officer- GlobalWare Solutions Stephen Watt
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The Compensation Committee is appointed by the Board of Directors to discharge the Board's duties and responsibilities relating to the compensation of the Company's Chief Executive Officer and senior management, as well as to review the human resource policies and practices that cover the Company's employees.
Corporate Governance Committee
Chair: Stephen Watt
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Members: Eric Demirian
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The Corporate Governance Committee is primarily responsible for:
- Overseeing Descartes' corporate governance policies and activities.
- Maintaining the Board of Directors governing documents.
- Reviewing compliance with the Code of Business Conduct and Ethics.
Nominating Committee
Chair: Stephen M. Watt,
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Members: Eric Demirian
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The primary function of the Nominating Committee is to assist the Board of Directors in identifying, recruiting and nominating suitable candidates to serve on the Board of Directors.
Shareholder Feedback
Submit shareholder questions or comments about The Descartes Systems Group Inc. to the Board of Directors.
Submit questions or feedback to the Descartes Compensation Committee
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