Corporate Governance - Cardiol Therapeutics

Investor Resources

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Investor ResourcesCorporate Governance

Board Members on Committees

Chair Member

Director	Audit	Compensation	Governance
Jennifer M. Chao, BA
Guillermo Torre-Amione, MD, PhD
Peter Pekos, BSc, MSc
Teri Loxam, MBA
Colin G. Stott, BSc (Hons)
Tim Garnett, MD

Governance Documents

Audit Committee Charter
Board of Directors Mandate
Code of Business Conduct and Ethics
Corporate Governance and Compensation Committee Mandate
Insider Trading Policy
Whistleblower Policy
Confidentiality and Disclosure Policy
Nasdaq Statement of Governance Differences

Corporate Documents

Articles of Incorporation
Articles of Amendment (August 29, 2018)
Articles of Amendment (February 13, 2017)
By-Law No. 1.
Majority Voting Policy