Statement of Corporate Governance Practices
National Instrument 58-101 ("NI 58-101") of the Canadian Securities Administrators requires the Corporation to disclose annually in its information circular certain information relating to the Corporation's corporate governance practices.
The Board has the following standing committees:
Compensation and Corporate Governance Committee
ETHICAL BUSINESS CONDUCT
To encourage and promote a culture of ethical business conduct, the Board has adopted a Code of Business Conduct and Ethics (PDF, 47 KB) that is applicable to the employees, officers and directors of Titanium Corporation.
OTHER GOVERNANCE-RELATED POLICIES
The Board has also adopted a Disclosure Policy, an Insider Trading and Blackout Policy and Procedures for Handling Employee Complaints