Foreign Private Issuer compensation summary
Colliers International Group Inc. reports as a Foreign Private Issuer. Instead of a standard executive pay table, the annual report provides narrative disclosure of executive compensation. Key excerpts are summarized below.
Compensation
Fiscal year 2024
- No Item 6.B compensation disclosure found in provided excerpt.
0Share Ownership
Fiscal year 2024
- The attached document, a Form 6-K, references Exhibit 99.1, a Management Information Circular for the April 1, 2025 Annual and Special Meeting of Shareholders. This circular would typically contain detailed information on share ownership.
- However, the actual content of the Management Information Circular (Exhibit 99.1) is not provided within this Form 6-K filing.
- Therefore, specific details regarding beneficial ownership of directors and officers, outstanding share-based awards, and ownership requirements are not available in this document.
0Compensation
Fiscal year 2024
- The provided text does not contain specific details on compensation for directors and senior management, such as salary, bonuses, equity awards, pension, or severance.
- It references that compensation information is typically found in other filings or documents, but no explicit figures are present in this excerpt.
- The document mentions "Compensation Recovery Policy of the Registrant" as Exhibit 97, but the policy details are not included here.
0Board Practices
Fiscal year 2024
- The Board of Directors has identified Mr. L. Frederick Sutherland as an independent audit committee financial expert, as defined by SEC rules and NASDAQ corporate governance standards.
- The Registrant maintains a separately designated standing Audit Committee, consisting of L. Frederick Sutherland (Chair), John (Jack) P. Curtin, Jr., and Edward Waitzer.
- A Code of Ethics and Conduct has been adopted, applying to all directors, officers, and employees, with a copy available on the Registrant’s website.
- As a 'foreign private issuer,' the Registrant follows its home country corporate governance practices, with specific deviations from NASDAQ Listing Rules disclosed on its website.
- The Audit Committee pre-approves all audit services and permitted non-audit services provided by PricewaterhouseCoopers LLP, with the Chair having delegated authority to act on behalf of the committee for such approvals.
0Share Ownership
Fiscal year 2024
- The provided document does not contain specific information regarding the beneficial ownership of directors and officers, outstanding share-based awards, or ownership requirements as per Item 6.E.
0RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION
Fiscal year 2024
- The registrant states that the section on "Recovery of Erroneously Awarded Compensation" is not applicable.
0