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For the TSX Venture, the term
"Corporate Governance" designates the guidelines under which internal affairs and activities of the Corporation are managed.
The management has the responsibility of managing and supervising the activities and internal affairs on
behalf of the company owners, the Shareholders. All issuers have to adopt norms and guidelines
of corporate governance which are appropriate to their needs and that meet the demands of the
TSX Venture.Exchange.
Metanor Resources has recently adopted a set of
corporate governance and policies towards insider transactions and
preferred information. A committee of corporate governance has been formed, consisting of
Diane Bournival, Raymond Couture and Robert Bryce.
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