Governance

The Company’s Board of Directors and Management are committed to the effective delivery of Mandalay strategy, and the integrity of the Company’s internal control processes. It is also committed to providing the Company’s shareholders with accurate and timely information about how the Company is performing.

We have adopted several policies to ensure compliance with all applicable Canadian Securities laws and the laws of the jurisdictions in which it operates. To view the Company’s corporate governance documents, please click on the links below.

Constating Documents
Certificate of Incorporation
By-Laws

Board Documents
Board of Directors Charter
Position Description of the Chair
Position Description of the Lead Director

Board Committees
Safety, Health and Environmental Committee Charter
Audit Committee Charter
Compensation, Corporate Governance and Nominating Committee Charter

Policies
Advance Notice Policy
Code of Business Conduct and Ethics. The view the Spanish translation, click here. To view the Swedish translation, click here.
Environmental Policy. To view the Spanish translation, click here. To view the Swedish translation, click here.
Non-Discrimination and Harassment Policy. To view the Spanish translation, click here. To view the Swedish translation, click here.
Safety and Health Policy. To view the Spanish translation, click here. To view the Swedish translation, click here.
Timely Disclosure, Confidentiality and Insider Trading Policy. To view the Spanish translation, click here. To view the Swedish translation, click here.
Whistleblower Policy