Governance Documents

The Board of Directors of Xurpas (the "Company") sets high standards for the Company's employees, officers, and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilites and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time.

DOCUMENTS
MODIFIED DATE
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Charter of the Board of Directors
May 28, 2018
Audit Committee Charter
May 28, 2018
Nomination Committee Charter
May 28, 2018
Charter of the Executive Committee
May 28, 2018
Charter of the Corporate Governance Committee
May 28, 2018
Personnel and Compensation Committee
May 28, 2018
Related Party Transaction Committee Charter
May 28, 2018
Insider Trading Policy
November 10, 2017
Enterprise Risk Management Policy
November 10, 2017
Conflict of Interest Policy
November 10, 2017
Related Party Transactions Policy
November 10, 2017
Whistleblowing Policy
November 10, 2017
Policy on Health, Safety, and Welfare of Employees
November 10, 2017
2016 Annual Corporate Governance Report
September 19, 2017
Manual on Corporate Governance
June 1, 2017
2015 Annual Corporate Governance Report
May 30, 2016
Code of Conduct
January 25, 2016
Audit Committee Charter
January 23, 2016
By-laws
September 2, 2014
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