Spectral has thorough corporate governance practices, which the Board and management believe are essential to the success of the Company and to the enhancement of shareholder value. The Common Shares are listed on the Toronto Stock Exchange. Spectral completes the required filings with Canadian securities regulators and accordingly, Spectral is subject to a variety of corporate governance and disclosure requirements. Spectral’s corporate governance practices meet or exceed National Instrument 58-101 "Disclosure of Corporate Governance Practices" adopted by the Canadian Securities Administrators and ensures transparency and effective governance of the Company.

Audit Committee Charter

 

Governance

 

Director Officer and Employee Code of Business Conduct and Ethics

 

Nominations and Compensation Committee Charter

 

Human Resources and Compensation Committee Charter

 

Corporate Governance

 

 

135-2 The West Mall  •  Toronto, Ontario  •  M9C 1C2  Canada

Tel: 416.626.3233  •  Toll Free: 1.888.426.4264  •  Fax: 1.416.626.7383

info@spectraldx.com