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Corporate Governance

Corporate Social Responsibility

Northern Providence Investments operates on a foundation that is committed to making a positive contribution to the global community and being a great corporate citizen.

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Committees

Northern Providence Investments operates on a foundation that is committed to making a positive contribution to the global community and being a great corporate citizen. Management's responsibilities are determined by Northern Providence Investments' Board of Directors. The day-to-day role and responsibilities of the Chief Executive Officer will be determined by the Board of Directors pursuant to a written mandate describing areas of responsibility for the Chief Executive Officer. All major policy decisions relating to the business of Northern Providence Investments are to be made by the Board of Directors or a committee thereof.

The Board of Directors of Northern Providence Investments will initially operate with five committees: the Audit Committee, the Governance and Nominating Committee, the Legal Committee, the Investment Committee, and the Distributions Committee.   

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Management

The role of Northern Providence Investments' Board of Directors is one of stewardship and oversight. The Board of Directors is responsible for overseeing management and approving major decisions. Each Director is required to exercise the powers and discharge the duties of his office honestly, in good faith with a view to the best interests of Northern Providence Investments, its Shareholders and, the global community.

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Community Relations

Northern Providence Investments' community involvement and community relations initiatives are centered around promoting socially responsible investing and its underlying four pillars of social responsibility.

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