Carmanah Technologies Corporation is dedicated to successful relationships with both its customers and its shareholders. Accordingly, Carmanah has developed a set of strong corporate governance practices that allocate rights and responsibilities among its Board of Directors, management and stockholders in a manner that enhances shareholder value and confidence in the Company.

Governance Documentation

• Corporate Code of Conduct
• Corporate Governance Practices
• Board Members & Committee Membership (2007–2008)
• 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.