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|