Overview | Wesdome ESG Report

Corporate Governance

Wesdome strives to conduct our operations ethically, responsibly, and in line with the highest standards of corporate governance. Details on our governance structure, Board committees, and approach to Board composition and diversity are discussed in detail on our website.

Our Board of Directors consists of eight Directors, including Wesdome’s President and Chief Executive Officer (CEO), and seven Independent Directors. Wesdome’s Board has four female members, and the Company’s Senior Leadership Team (SLT) has three female members as of March 31, 2026, accounting for 50% and 40%, respectively, of the Board and the SLT.

The following changes occurred with the Board of Directors in 2025: on September 29th, Philip C. Yee moved from his role as Chair of the Audit Committee to become the Chief Financial Officer (CFO); Edward Dowling joined and was appointed as Chair of the Board of Directors in May, 2025; and Faheem Tejani was appointed to the Board effective December 31st, and currently chairs the Audit Committee. In 2025, the Board held 12 meetings.

Conduct, Ethics & Risk

We strive to uphold a high degree of transparency and integrity in our business practices. Our Code of Conduct and Ethics (Code) applies to all Wesdome employees, officers, directors, consultants, contractors, and partners. The Audit Committee monitors compliance with the Code, and training on the Code is provided to all employees and contractors.

Human Rights & Modern Slavery

Wesdome adopted a Human Rights Commitment Statement in 2024. The Statement, which draws guidance from the United Nations Universal Declaration of Human Rights, the United Nations Guiding Principles on Business and Human Rights, the United Nations Declaration on the Rights of Indigenous Peoples, and guidance from the International Labour Organization, promotes the integration of human rights best practices throughout our business.

Supply Chain

Understanding that companies can potentially contribute to social and environmental impacts through their supply chain and business relationships, Wesdome is committed to responsible supply chain management.