Corporate Governance Documentation

This Stream includes all of our Corporate Governance Flipbooks

  • Code of Ethics and Business Conduct 2019

    Code of Ethics and Business Conduct 2019

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  • Prometic Articles of Incorporation 2019

    Prometic Articles of Incorporation 2019

    Prometic Life Sciences Inc. articles of incorporation and articles of amendments

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  • Prometic By-laws

    Prometic By-laws

    Prometic's by-law's relating to the conduct of internal affairs.

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  • Majority Voting Policy 2018

    Majority Voting Policy 2018

    The Board of Directors of Prometic Life Sciences Inc. believes that each board member should carry the confidence and support of the shareholders.

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  • Board of Directors Charter 2019

    Board of Directors Charter 2019

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  • Audit, Risk and Finance Committee Charter 2017

    Audit, Risk and Finance Committee Charter 2017

    The Committee is mainly responsible for the corporation's financial reporting process, process to identify & manage risks, internal & external audit process, communication systems & capital structure.

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  • HR & Corporate Governance Committee Charter 2019

    HR & Corporate Governance Committee Charter 2019

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  • Chairman Mandate 2018

    Chairman Mandate 2018

    The chairman of the Board of Directors of Prometic Life Sciences Inc. chairs the meetings of the Board and assures its good functioning and the good functioning of the committees of the Board.

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  • Position Description Lead Independent Director 2019

    Position Description Lead Independent Director 2019

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  • Board Committees - Chairs' Mandate 2018

    Board Committees - Chairs' Mandate 2018

    The Chair has strong leadership skills, and is available in order to facilitate the accomplishments by the Committee of its mandate.

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  • CEO Position Description

    CEO Position Description

    The Chief Executive Officer is accountable to the board for the effective overall management of Prometic's business, and for the execution of the Board's strategic decisions and policies.

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