Corporate Governance
Cadiz is a publicly-held natural resources company that owns 70 square miles of property and water resources in Southern California. Our mission is to support communities that lack reliable access to clean, affordable water needed for economic growth and an equitable quality of life by improving California’s water transportation network and delivering sustainable water supply and storage solutions while cultivating sustainable farming opportunities.
Cadiz, Water, Agriculture, Sustainable Farming, Cadiz Water Project, Water Resources, Southern California, Hemp
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Corporate Governance

 

Our Board of Directors maintains three committees – the Audit & Risk Committee, the Compensation Committee and the Nominating & Corporate Governance Committee.  The Committees are comprised of our independent directors.  Winston Hickox presently serves as the lead independent director for the Board.

  • Audit & Risk

  • Stephen Courter, Chair

    Geoffrey Grant

    Winston Hickox

  • Compensation

  • Winston Hickox, Chair

    Geoffrey Grant

    Susan Kennedy

    Carolyn Webb de Macias

  • Audit & Risk

  • Maria Echaveste, Chair

    Stephen Courter

    Susan Kennedy

    Carolyn Webb de Macias

Each Board committee maintains a written charter detailing its authority and responsibilities. Our Committee charters, corporate policies and governance documents are available at the following links:

 

CHARTERS

Audit & Risk Committee Charter

Compensation Committee Charter

Nominating & Corporate Governance Committee Charter

 

 

POLICIES

Code of Conduct & Ethics

Policy Statement Regarding Insider Trading and Confidentiality

 

 

ADVISORY DOCUMENTS