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The Board of Directors of Heritage Global Inc. has designated four standing committees:

AUDIT

  • Kelly Sharpe (Chair)
  • Samuel Shimer
  • Bill Burnham

COMPENSATION

  • Michael Hexner (Chair)
  • Samuel Shimer

CORPORATE GOVERNANCE

  • Barbara Sinsley (Chair)
  • Michael Hexner

INVESTMENT

  • Kelly Sharpe (Chair)
  • Barbara Sinsley
  • Bill Burnham
March 2021
Code of Conduct Amendment
October 2020
Code of Conduct Waiver
Reviewed July 2023
Code of Conduct
March 2024
Corporate Governance Committee Charter
January 2011
Compensation Committee Mandate
January 2011
Audit Committee Charter