Corporate Governance

Objective and Scope

The objective of this corporate governance policy is to set out a governance policy that the Company’s board of directors and senior management will adopt and follow.  Set forth below are guidelines for the Company’s approach to governance including the constitution and independence of the board of directors and the functions to be performed by the board and its committees.

In this section, you will find:

CORPORATE GOVERNANCE POLICY

CORPORATE DISCLOSURE POLICY (APPENDIX A)

SECURITIES TRADING POLICY (APPENDIX B)

MAJORITY VOTING POLICY (Appendix C)

Equity Holding Policy (Appendix D) 

Board Diversity Policy (Appendix E)

Antitrust Compliance Guide

CODE OF CONDUCT

ANTI-BRIBERY AND ANTI-CORRUPTION POLICY

SUPPLIER CODE OF CONDUCT

SUPPLY CHAIN AND HUMAN RIGHTS POLICY

CHARTERS OF BOARD COMMITTEES

POSITION DESCRIPTIONS

ARTICLES OF INCORPORATION