Governance

Linamar's Board of Directors provides independent oversight of the company's strategy, risk management and executive performance. The Board comprises a mix of independent directors and executive representation, with Linda Hasenfratz serving as Executive Chair & CEO.

Standing committees include Audit, Human Resources & Compensation, and Nominating & Corporate Governance. Committee charters and the mandate of the Board are published for shareholders.

Corporate governance practices are aligned with Canadian Securities Administrators guidelines and TSX listing requirements. Policies on ethics, whistleblower protection, insider trading and related-party transactions are formally documented.