Corporate Governance

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Code of Conduct

• English
  
• Russian
  
• Turkish

Whistle Blower Policy

• English
  
• Russian
  
• Turkish

Anti-Corruption Policy

• English
• Russian
• Turkish

Majority Voting Policy

• Majority Voting Policy

Board of Directors

• Board of Directors Charter
• Position Description – Board of Directors Chair
• Position Description – Lead Director
• Position Description – Member

Audit Committee

• Audit Committee Charter
• Position Description – Audit Committee Chair

Compensation Committee

• Compensation Committee Charter
• Position Description – Compensation Committee Chair

Nominating & Corporate Governance Committee

• Nominating & Corporate Governance Committee Charter
• Position Description – Nominating & Corporate Governance Committee Chair

Reserves & HSE Committee

• Reserves & HSE Committee Charter
• Position Description – Reserves & HSE Committee Chair

Constating Documents

• Articles of Amalgamation August 16, 2010
• Articles of Amendment March 24, 2016
• Certificate of Amendment June 9, 2022
• By Law #1