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Corporate Governance Procedures. General Policy on Ordinary Operations inherent to the. Corporate Purpose. Market Interest Data Management Manual. CORPORATE GOVERNANCE POLICIES AND PROCEDURES MANUAL. Approved by the Board of Directors on February 12, 2019. I. INTRODUCTION . core to ensuring the required clarity and discipline of good corporate governance: corporate values, organization structure design, policies and procedures, The Governance Policies & Procedures Manual is divided into four major sections: 1. Introduction and Background. 2. Governance Process. 3. Board Operations. (c) procedures are in place to incorporate presentations to each Board meeting by financial, operations, exploration and marketing management. This policy isCorporate Governance Policies and Procedures Manual (the “Manual”). Amended Effective March, 2018. TABLE OF CONTENTS. CORPORATE GOVERNANCE OVERVIEW AND the policies, rules, regulations and procedures relating to conducting business with ethics in line with the principle of Good. Corporate Governance at the This manual outlines the Company's principal corporate governance procedures. The Board supports a system of corporate governance to ensure that the management The Manual provides executives, directors, and shareholders of companies with a comprehensive summary of the corporate governance framework and practices