Corporate Governance

At TrinCan Capital Corp., the board of directors are strongly committed to acting in the best interests of the corporation and its shareholders. The board fulfills its role directly and through committees to which it delegates certain responsibilities. Our policies and practices are consistent with TrinCan Capital Corp.'s vision of being a professional oil and gas exploration and development company.

The board of directors has approved a set of corporate governance guidelines to promote the effective functioning of the board and its committees, and to set forth a common set of expectations as to how the board and the corporation should manage its affairs and perform its responsibilities.

Statement of Corporate Governance Practices View PDF
Corporate Disclosure Policy View PDF
Disclosure, Confidentiality and Trading Policy View PDF
Code of Business Conduct and Ethics View PDF
Mandate and Terms of Reference of the Board of Directors View PDF
Reserves Committee Mandate and Terms of Reference View PDF
Mandate and Terms of Reference of the Audit Commitee View PDF
Compensation Committee Mandate and Terms of Reference View PDF