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2016 ANNUAL REPORT

Our 2016 Annual Report will be released by May 31.

Avcorp is a Canadian company traded on the Toronto Stock Exchange (TSX.AVP).
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FINANCIAL INFORMATION

RECENT NEWS

INVESTOR CALENDAR

Key dates for financial announcements, meetings and payments.
March 31, 2017 - Annual Results - released on or about March 31
May 15, 2017 - 2017 Q1 Results - released on or about May 15, 2017

CORPORATE GOVERNANCE

Board of Directors

David Levi, Chairman

Eric Kohn TD, Director

Kees de Koning, Director

Elizabeth Otis, Director

Jaap Rosen Jacobson, Director

Peter George, Director, CEO Avcorp Group

Ed Merlo, Director, CFO Avcorp Group


Finance Committee

Jaap Rosen Jacobson (Chair), Elizabeth Otis, Kees de Koning

Audit & Corporate Governance Committee

Eric Kohn TD (Chair), David Levi, Kees de Koning

Compensation & Nominating Committee

David Levi (Chair), Elizabeth Otis, Jaap Rosen Jacobson
The Board provides direction to the Company through:
  • a Finance Committee that will review and consider in consultation with the Corporation’s executive officers the material contractual commitments of the Corporation that would be outside of the scope of management’s discretionary approval levels or established thresholds. The Finance Committee shall meet in accordance with a schedule established each year by the Board, and at other times that the Finance Committee may determine;
  • an Audit & Corporate Governance Committee, which meets quarterly to manage the Company’s fiscal reporting and audit process; and 
  • a Compensation & Nominating Committee, which meets as required to ensure that the compensation and composition of management and directors align with the Company’s strategic direction.

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