Charters & Policies
Audit Committee Charter
I. MANDATE The Audit Committee (the " Committee ") of the Board of Directors (the " Board ") of Reservoir Capital Corp. (the " Company ") shall assist the Board in fulfilling its financial oversight responsibilities. The Committee's primary duties and responsibilities under this mandate are to serve as an independent and objective p... (13 KB)
Compensation Committee Charter
MEMBERSHIP The Committee will be comprised of a majority of independent members and shall meet as frequently as necessary to carry out its responsibilities under this Charter. Special meetings may be called. Committee members are appointed by the Board on the recommendation of the Corporate Governance Committee and may be replaced by the Board. The Committee will select its own Chairman. At least one Member will have experience in evaluating and determining compensation levels. ... (5 KB)
Corporate Governance Committee Charter
MEMBERSHIP (a) The Corporate Governance Committee ("Committee") of the Company will be comprised of no fewer than three members as appointed by the Board of Directors ("Board"), upon recommendation of the Committee. The Committee will select its own Chairman. (b) The Committee will recommend that a majority of Committee members who meet the independence* requirements of the TSX Venture Exchange ("Exchange") and the rules and regulations of any securities commission ("Commission") h... (7 KB)
Whistleblower Policy
The Audit Committee (the " Audit Committee ") of the Board of Directors of the Corporation is responsible under Canadian securities laws for the integrity of the financial reporting of the Corporation and for the system of internal controls, the audit process and monitoring compliance with the financial reporting laws applicable to the Corporation and to all other corporations, trusts, partnerships or other entities which may be established by the Corporation (the " Other Entities "). ... (6 KB)
Code of Business Conduct and Ethics
All directors, officers, employees and consultants ("Members") will comply with the Company's Code of Business Ethics and Conduct, which reaffirms the Company's high standards of business conduct. a. The Company is subject to provincial and federal laws, rules and regulations. We have a duty to comply with these laws, rules and regulations. In addition, the Company will respect and comply with the laws, rules and regulations in the countries in which we operate. In interpreting the laws,... (4 KB)
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