Corporate Governance Documentation

This Stream includes all of our Corporate Governance Flipbooks

  • Board of Directors Charter 2020

    Board of Directors Charter 2020

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  • Majority Voting Policy 2020-03-16

    Majority Voting Policy 2020-03-16

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  • Mandate of the Chair of the Board 2020

    Mandate of the Chair of the Board 2020

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  • CEO Position Description 2020

    CEO Position Description 2020

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  • Nasdaq Statement of Corporate Governance Differences

    Nasdaq Statement of Corporate Governance Differences

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  • Code of Ethics and Business Conduct 2019

    Code of Ethics and Business Conduct 2019

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  • Liminal BioSciences Articles of Incorporation 2019

    Liminal BioSciences Articles of Incorporation 2019

    Prometic Life Sciences Inc. articles of incorporation and articles of amendments

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  • Liminal BioSciences By-laws 2019

    Liminal BioSciences By-laws 2019

    Liminal BioSciences' by-law's relating to the conduct of internal affairs.

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  • Audit, Risk and Finance Committee Charter 2019

    Audit, Risk and Finance Committee Charter 2019

    The Committee is mainly responsible for the corporation's financial reporting process, process to identify & manage risks, internal & external audit process, communication systems & capital structure.

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  • HR & Corporate Governance Committee Charter 2019

    HR & Corporate Governance Committee Charter 2019

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