Corporate GovernanceCorporate governance is the process and structure used to direct and manage the business and affairs of an issuer with the objective of enhancing value for its shareholders.
The Board has adopted a written mandate that can be downloaded here.
Ethical Business Conduct
The Board has adopted a written Code of Business Conduct and Ethics, also available on SEDAR at www.sedar.com.
The Company regards maintaining a culture of ethical business conduct as critically important. The Board monitors compliance with the Code by requiring all officers, directors and employees who become aware of any existing or potential violation of the Code to notify a member of the Audit Committee, who will report all complaints and allegations to the Board of Directors for investigation.
The Code of Business Conduct and Ethics calls on all directors, officers and employees of the Company to strive to avoid situations that create, have the potential to create, or create the appearance of, a conflict of interest.
The Company has as an Audit Committee, Nominating and Corporate Governance Committee, Compensation Committee and an Arbitration and Budget Committee.
Board Mandate - March 22, 2012
Whistle Blower (Spanish) - May 7, 2009
Nominating and Corporate Governance Committee Charter - March 22, 2012
Compensation Committee Charter - March 22, 2012
Audit Committee Charter - March 22, 2012
Code of Conduct - March 22, 2012
Whistle Blower - May 7, 2009
Arbitration and Budget Committee - August 2017