The Company has adopted a code of business conduct and ethics that applies to all employees, directors, officers, agents and affiliates of the Company. The Code includes a description of what constitutes fraudulent behaviour and has been designed to deter wrongdoing and to promote honest and ethical conduct.
Download PdfCorporate Governance
The company intends to comply with the requirements of the Sarbanes – Oxley Act of 2002, as applicable to foreign private issuers.
Code of Ethics
Corporate Governance Guidelines
The Board is committed to sound and effective corporate governance practices, which are outlined in the Board's Corporate Governance Guidelines.
Download Pdf Audit Committee Charter
The Audit Committee, established by the Board of Directors, is governed by a written charter, where the Committee's purpose, authority, organization and responsibility are outlined.
Download Pdf Compensation Committee Charter
The Compensation Committee, established by the Board of Directors, is governed by a written charter, where the Committee's purpose, authority, organization and responsibility are outlined.
Download Pdf Nominating & Corporate Governance Committee Charter
The Nomination & Corporate Governance Committee, established by the Board of Directors, is governed by a written charter, where the Committee's purpose, authority, organization and responsibility are outlined.
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