Corporate Governance

Investor Resources
Investor ResourcesCorporate Governance

Board Members on Committees

Chair      Member
Director Audit Compensation Governance
Jennifer M. Chao, BA
Guillermo Torre-Amione, MD, PhD
Peter Pekos, BSc, MSc
Teri Loxam, MBA
Colin G. Stott, BSc (Hons)
Michael J. Willner, Esq.

Governance Documents

  • Audit Committee Charter
  • Board of Directors Mandate
  • Code of Business Conduct and Ethics
  • Corporate Governance and Compensation Committee Mandate
  • Insider Trading Policy
  • Whistleblower Policy
  • Confidentiality and Disclosure Policy
  • Nasdaq Statement of Governance Differences

Corporate Documents

  • Articles of Incorporation
  • Articles of Amendment (August 29, 2018)
  • Articles of Amendment (February 13, 2017)
  • By-Law No. 1.
  • Majority Voting Policy