Corporate Governance

Pristine Power’s Board of Directors includes four independent members. Variations of these independent members make up the audit and compensation committees of the board.

Pristine strives to follow best practices in corporate governance and ethical business practices as laid out by the Canadian power industry, the TSX and securities commissions in the jurisdictions where Pristine conducts business.

• Code of Business Conduct
• Disclosure Policies
• Audit Committee Terms of Reference
• Policies and Procedures
• Compensation Committee Mandate