Corporate Governance

In accordance with corporate governance disclosure, Redishred has established corporate governance policies, practices and committees to ensure integrity of internal controls and accountability for financial and regulatory requirements.  In addition to the Audit Committee and Audit Committee Charter, Redishred has established both a Corporate Governance Committee and Compensation Committee as part of its corporate accountability.

Redishred’s Corporate Governance Committee members are:

• Philip D. Fraser
• Phillip H. Gaunce
• James C. Lawley

Redishred’s Compensation Committee members are:

• Robert M. Crozier
• Hugh Heron
• James C. Lawley