Kennady Diamonds is a leading Canadian diamond exploration company headquartered in Toronto. The company’s exploration focus is on the 100 percent controlled Kennady North project, located immediately adjacent to the De Beers/Mountain Province Diamonds Gahcho Kué diamond mine in Canada’s Northwest Territories.

Corporate Governance

Good corporate governance is an important priority for the directors and officers of Kennady Diamonds. The board of directors has a Corporate
Governance Committee and the Company’s corporate counsel actively participates in the committee’s efforts to ensure that our governance
practices are current and meet the highest standards in Canada.

Click here to view the company's corporate governance policy.

Kennady Diamonds has three board committees, including:

Audit Committee


This committee meets with independent auditors to review financial reporting, internal accounting, financial controls and audit procedures. The committee also reviews the Company’s annual report, financial statements and other regulatory documents for public distribution. The Chair of the Audit Committee is Robert Parsons.

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Compensation Committee


This committee meets with the Company's President and CEO to review the compensation of executives and make recommendations to the Board. The Chair of the Compensation Committee is Tom McCandless.

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Corporate Governance Committee


This committee assists the board in establishing corporate governance policies and practices. The Chair of the Corporate Governance Committee is Claudia Tornquist.

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