• Overview
• Management
• Board of Directors
• Advisory Members
• Partners
• Information of Interest
• Corporate Governance

About ProMetic

Corporate Governance

The Board of Directors is committed to the highest standards of corporate governance practices which are essential to the success of the Corporation and to the enhancement of shareholder value.

This commitment is achieved through the adoption and the continuous review of corporate governance rules within the ProMetic group since 2000, all in compliance with applicable norms, regulations and law. The Corporate Governance Committee of the Board is responsible to review these corporate governance practices annually and to report all required recommendations to the Board for implementation.

• Charter of the Board of Directors (PDF)
• Audit Committee Charter (PDF)
• Compensation Committee Charter (PDF)
• Corporate Governance Committee Charter (PDF)