Investors
Governance
Responsibility, reliability and honest leadership are core values that guide the management team and board of directors of TSO3. Managers and directors are committed to best practices in corporate governance and enact these core values through accountability, integrity, disclosure and transparency.
The Board of Directors oversees the business management and general affairs of the corporation, making evaluations and recommendations as required. Since first listed on the Toronto Stock Exchange in 2002, TSO3 has reviewed and aligned its governance practices with the TSX guidelines.
The following charters and policies define our roles and responsibilities to stakeholders:
- 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 192 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]
