Governance · Board & leadership
Corporate governance register
The authoritative operational record of how Aplis Global is governed — board, committees, authorities, policies and resolutions.
Board of directors
Access is separated from employee access
| Member | Role | Appointed | Term | Voting | Status |
|---|---|---|---|---|---|
Katherine Boyle Governance · Compensation | Board Chair | Mar 2018 | 2027 | Yes | Active |
Adrian Vasquez Executive | Director & CEO | Jan 2019 | 2028 | Yes | Active |
Dr. Yusuf Rahman Risk · Finance | Independent Director | Jun 2020 | 2027 | Yes | Active |
Louise Tremblay Finance · Investment | Independent Director | Sep 2022 | 2029 | Yes | Active |
Peter Nakamura No committees | Observer | Feb 2025 | — | No | Observer |
Committees
Mandate, chair, authority and cadence
| Committee | Chair | Members | Authority | Cadence |
|---|---|---|---|---|
| Executive Committee | Adrian Vasquez | 5 | Up to $500,000; enterprise standards | Weekly |
| Finance Committee | Robert Lindqvist | 4 | Budget review; capital recommendation | Monthly |
| Investment Committee | Louise Tremblay | 4 | Investment recommendation to Board | Quarterly |
| Risk Committee | Dr. Yusuf Rahman | 5 | Risk appetite oversight | Quarterly |
| Governance Committee | Katherine Boyle | 3 | Policy and delegation review | Quarterly |
| Technology Committee | Noor Haddad | 4 | Technology standards | Monthly |
Corporate policy governance
Draft → Consultation → Review → Approval → Published → Superseded
| Policy | Owner | Approval authority | Level | Version | Status | Next review |
|---|---|---|---|---|---|---|
Delegation of Authority Policy GOV-004 | Governance Office | Board of Directors | Global corporate | 3.0 draft | Approval | Sep 2026 |
Corporate Risk Appetite Statement GOV-011 | Risk Committee | Board of Directors | Global corporate | 2.1 | Published | Feb 2027 |
Enterprise Service Standards GOV-019 | Chief Operating Officer | Executive Committee | Division | 1.4 | Published | Nov 2026 |
Capital Investment Policy GOV-022 | Chief Financial Officer | Board of Directors | Global corporate | 2.0 | Review | Oct 2026 |
Resolutions
Board and shareholder resolutions with recorded votes
| ID | Subject | Entity | Date | Votes | Status |
|---|---|---|---|---|---|
| RES-2026-07 | National supply agreement authorization | Aplis Global Corporation | 30 Jul 2026 | 4 for · 0 against · 1 abstain | Effective |
| RES-2026-05 | Delegation of authority amendment | Aplis Global Corporation | 14 May 2026 | 5 for · 0 against | Effective |
| RES-2026-03 | JV partner subscription | Aplis Development Holdings Ltd. | 22 Mar 2026 | Unanimous | Effective |
Governance calendar
Financial dates from BalancePoint; filing deadlines from ClearPath
| Event | Date | Governing body | Source |
|---|---|---|---|
| Board Meeting | 04 Sep 2026 | Board of Directors | CommandCore |
| Annual planning kickoff | 15 Sep 2026 | Executive Committee | CommandCore |
| Q3 strategy review | 02 Oct 2026 | Executive Committee | CommandCore |
| Budget cycle opens | 12 Oct 2026 | Finance Committee | BalancePoint |
| Annual corporate filings | 28 Feb 2027 | Governance Office | ClearPath |