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Corporate Governance

The Board of Directors of CO2 Solutions Inc. believes in sound corporate governance principles and practices with due consideration to current legislation, practice and recommendations.  This includes a review of the company’s business procedures, goals, organization, capital position, stakeholder relations, risks and the exercise of control.

To fulfill its responsibilities, the Board of Directors follows the procedures set forth in the following documents. These documents may be modified from time to time as deemed necessary by the Board or as required by applicable laws and regulations.

Committee Mandates

• Board of Directors
• Corporate Governance and Human Resources Committee
• Audit Committee
• Disclosure Committee

Corporate Policies

• Code of Ethics 
• Whistle-Blowing Policy 
• Disclosure, Confidentiality and Trading Policy