Corporate Governance

Contribute to value creation

Saturn recognizes that sound corporate governance practices contribute to value creation by instilling and fostering shareholders’ confidence in the integrity of the organization. Effective governance practices are fundamental to the long-term success of the Company and Saturn is committed to maintaining high standards of governance.

With further growth and evolution, we plan to elevate our governance practices to conform with those followed by larger companies, including setting diversity targets and implementing a formal diversity policy.

Insider Trading and Blackout Period Policy
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Code of Business Ethics
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Audit Committee Charter
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Compensation, Corporate Governance and Nominating Committee Mandate
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Majority Voting Policy
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Reserves Committee Mandate
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Advance Notice By-Law
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