Investor Relations

• Corporate Policies
• Position Descriptions

Lawyers

Owens, Wright LLP
Rideout & Maybe LLP

Auditors

McGovern, Hurley, Cunningham LLP

Corporate Policies

Board of Directors

Click here to download the Board of Directors Charter [Acrobat PDF, 112 KB]

 

Audit Committee Members

* Ron Hosking, Chair

* Alan Ryley

* Rochelle Stenzler

* Alan Torrie

Click here to download the Audit Committee Charter [Acrobat PDF, 110 KB]

 

Corporate Governance & Compensation Committee

* Julia Levy

* David Pattenden

* Alan Ryley

* Rochelle Stenzler, Chair

Click here to download the Corporate Governance & Compensation Committee Charter [Acrobat PDF, 102 KB]

 

Code of Conduct

Click here to download the Code of Business Conduct and Ethics [Acrobat PDF, 88 KB]

Click here to download the Securities Trading and Reporting Guidelines [Acrobat PDF, 113 KB]

 

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Position Descriptions

Click here to download the Position Description – Chairman of the Board [Acrobat PDF, 86 KB]

Click here to download the Position Description – Committee Chairs (Audit and CGN&CC) [Acrobat PDF, 77 KB]

Click here to download the Position Description – Chief Executive Officer [Acrobat PDF, 84 KB]

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