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.
English Documentation
| Advance Notice Policy | |
| Audit Committee Charter | |
| Board of Directors Mandate | |
| Clawback Policy | |
| Code of Business Conduct and Ethics | |
| Compensation and Corporate Governance Committee Charter | |
| Disclosure Policy | |
| Insider Trading Policy | |
| Share Ownership Policy | |
| Whistleblowing Policy |
Spanish Documentation
| Código de Conducta y Ética Empresarial | |
| Mandate del Directorio | |
| Participación Mínima en el Capital Social | |
| Política de Aviso Previo | |
| Política de Denuncia | |
| Política de Divulgación | |
| Política de Recuperación | |
| Política sobre el Uso de Información Privilegiada | |
| Reglamento del Comité de Auditoría del Directorio | |
| Reglamento del Comité de Remuneraciones y Gobernanza Corporativa |