Procurity is owned by its member shareholders and is governed by its elected Board of Directors.

The Board conducts meetings quarterly, while meeting annually with the shareholders and as required to address issues and concerns as they arise in a timely manner. Board terms are two years and members may hold consecutive terms.

The Audit Committee and Finance Committee address issues and meet separately during regular Board meetings. Members of the management team and staff are ineligible to hold these committee positions to protect against conflict of interest.

Through its President and CEO, the Board of Directors work to ensure the company is well positioned to serve the needs of their shareholders, customers and members, while remaining viable, profitable and competitive.

Board of Directors

Jim Mitchell Chairman	Joss March Vice-Chairman
Vern Appleyard  Secretary	John Maddison
Ian Johnson	Jason Falk
Victor Eyolfson	Quinton Didyk