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Corporate

Governance Documents

 

 

Recovery (Clawback) Policy   

 

Cybersecurity Policy    

 

Board Diversity Matrix     

 

Code of Conduct   

 

 Audit Committee  Position
 Douglas Mason  Chair
 Mike McLeod Member
 Johnathan More Member
Audit Committee Charter 

 

 Nominating and Governance Committee  Position
 Mike McLeod  Chair
 Douglas Mason Member
 Johnathan More Member
Governance And Nominating Committee Charter 

 

 Compensation Committee  Position
 Johnathan More  Chair
 Douglas Mason Member
 Mike McLeod Member
Compensation Committee Charter