Corporate Governance

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Corporate Governance

Corporate Directory

Canadian securities regulators have issued certain guidelines regarding disclosure of the approach taken by all public companies to corporate governance.

It is the Corporation’s intention to monitor developments in corporate governance practices and to adopt “best practices” as the size of the Corporation, its board and the nature of its business warrants.

 

Corporate Governance Policies

 

Document    Whistle Blower Policy

Document    Foreign Corrupt Practices Policy

Document    Insider Trading Policy

Document    Corporate Disclosure Policy

Document    Code of Ethics Policy

Document    Audit Committee Charter Policy

Document    Corporate Governance Policy

Document    Mandate of the Board of Directors

Document    Compensation Committee Charter