Governance and Policies
The Board of Directors and Management believe that good corporate governance is vital to Pecoy Copper’s long-term success and the protection of our stakeholders’ interest. Our directors commit to maintaining the highest standards of corporate governance according to evolving best practices and regulatory guidance.
Pecoy Copper’s Corporate Governance practices comply with those set out by the Canadian Securities Administrators, including National Policy 58-201 – Corporate Governance Guidelines and National Instrument 58-101 – Disclosure of Corporate Governance Practices.
| Audit Committee Charter | |
| Compensation, Nomination and Corporate Governance Charter | |
| Code of Business Conduct and Ethics | |
| Corporate Disclosure Policy | |
| Corporate Insider Policy |