|
CORPORATE GOVERNANCE
Tesma believes that effective corporate governance
structures and practices help to protect the well-being of the Corporation
as a whole and its stakeholders. Accordingly, Tesma has adopted
a number of structures and procedures to assist in the implementation
of effective corporate governance practices and permit the Board
of Directors to functions independently of management
Board
Charter
Audit
Committee Charter
Corporate
Governance and Compensation Committee Charter
Code
of Conduct and Ethics
Corporate
Disclosure Policy
Insider
Trading Policy
Health,
Safety and Environmental Policy
Report on Corporate Governance
> Toronto Stock Exchange Corporate Governance Guidelines
> NASDAQ Corporate Governance Rules
Policy
on Personal Information
Articles
of Incorporation
General
By-Law
|
