About

Governance Structure

The Company is governed by the Board who follow the corporate governance guidelines established for public companies.  In January 2005, the Company formalized its governance policy by adopting a Code of Business Conduct and Ethics, a Disclosure Policy, and an Insider Trading Policy.  The Board has three committees: the Audit Committee, the Management and Investment Committee, and the Governance and Nomination Committee.

 

The Audit Committee consists of three directors, all of whom are independent directors.  The Audit Committee operates pursuant to the Audit Committee Charter of the Company and meets quarterly to review internal controls and financial disclosure including the consolidated financial statements and management’s discussion and analysis.

 

The Management and Investment Committee consists of four directors, all of whom are independent directors. The Management and Investment Committee meets quarterly or as needed to review new development projects, and to review and administer agreements related to the participation of related parties in development projects.

 

The Governance and Nomination Committee consists of three directors, all of whom are independent directors.  The Governance and Nomination Committee meets at least annually and as needed to review the Board composition and the effectiveness of the Board, to review all significant proposed related party transactions for any potential conflict of interest, to monitor and review the Company’s Code of Conduct, and to review and recommend executive compensation.

Corporate Information
Directors

Stock Exchange
Wall Financial is listed on the Toronto Stock Exchange.  Its symbol is WFC and the CUSIP number is 931902.Total shares issued and outstanding:  33,953,365Transfer Agent
Computershare Investor Services
510 Burrard Street, Vancouver, BC   V6C 3B9 

Head Office
Wall Financial Corporation
1010 Burrard Street
Vancouver, BC   V6Z 2R9
Telephone:  604.893.7131
Facsimile:  604.893.7179

 

Auditors
KPMG LLP

 

Peter Ufford
Brett Finlay
David Gruber
Robert King
Michael Redekop
Bruno Wall
Officers
PETER UFFORD
Chair of Board
BRUNO WALL
President
SASCHA VOTH
Vice-President, Hotel Operations
Annual Reports