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

AUDIT

  • Kelly Sharpe (Chair)
  • Samuel Shimer
  • Barbara Sinsley

COMPENSATION

  • Michael Hexner (Chair)
  • Shirley Cho
  • Samuel Shimer

CORPORATE GOVERNANCE

  • Barbara Sinsley (Chair)
  • Michael Hexner
March 2021
Code of Conduct Amendment
October 2020
Code of Conduct Waiver
June 2016
Code of Conduct
November 2020
Corporate Governance Committee Charter
January 2011
Compensation Committee Mandate
January 2011
Audit Committee Charter