Governance Documentation

• Corporate Code of Conduct
• Corporate Governance Practices
• Board Members & Committee Membership(2009–2010)
• Mandate of the Board of Directors
• Committee Mandates:
  • Audit
  • Compensation
  • Governance
• Policies:
  • Share Trading
  • Dating and Pricing of Stock Options
  • Whistle Blower
  • Corporate Communications and Disclosure
• Whistle Blower: Contact Information and Procedure

Please note that Carmanah's corporate governance guidelines may change, subject to future refinement or updated securities regulations.