Corporate Governance

Governance Documentation 

• Corporate Code of Conduct
• Board Members and Committee Membership
• Mandate of the Board of Directors
• Audit Committee Charter
• Compensation Committee Charter
• Position Description for Chairmain
• Position Description for CEO

Policies:

• Corporate Disclosure Policy
• Insider Trading Policy
• Advance Notice Policy
• Majority Voting Policy
• Whistleblower Policy

Please note that Carmanah's corporate governance guidelines may change, subject to future refinement or updated securities regulations.