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Satellos Bioscience Inc.

Governance Documents

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Download item year list
Download Description
Board Mandate (opens in new window)
198 KB
Code of Business Conduct and Ethics (opens in new window)
219 KB
Audit Committee Charter (opens in new window)
267 KB
COMPENSATION COMMITTEE CHARTER (opens in new window)
185 KB
CORPORATE GOVERNANCE COMMITTEE CHARTER (opens in new window)
172 KB
Position Description of CEO (opens in new window)
184 KB
Position Description – Chair of the Board of Directors (opens in new window)
173 KB
Articles of Incorporation & By-law No.1 (opens in new window)
375 KB
BY-LAW NO. 2 (opens in new window)
233 KB

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