Governance Rules and Policies
TSO3 is committed to good practices in corporate governance.
Since being listed on the Toronto Stock Exchange in 2002, TSO3 has reviewed governance practices and aligned them with the TSX guidelines, in light of other rules and standards adopted or to be put into practice.
Here are the charters and policies that TSO3 has adopted:
- Charter of the Board of Directors (pdf 33 kb)
- Charter of the Audit and Risk Management
Committee (pdf 33 kb) - Remuneration Committee Charter (pdf 29 kb)
- Corporate Governance and Nominating
Committee Charter (pdf 32 kb) - Scientific Committee Charter (pdf 86 kb)
- Communications and Insider Trading Policy (pdf 75 kb)
- Code of Ethics (pdf 103 kb)
- Code of Commercial Ethics (pdf 33 kb)
- Mandate of the Chairperson of the Board of Directors (pdf 37 kb)
- Whistle Blowing Policy (pdf 37 kb)
