The following information was accurate at the time of posting, but may be superseded by subsequent disclosure preceded.
Shareholders who wish to communicate with the board of directors of Xebec on specific board and governance related matters can send an e-mail to: [email protected].
|Terms of Reference for Directors|
|Governance Committee Charter Xebec Adsorption Inc.|
|Compensation Committee Charter Xebec Adsorption Inc.|
|Audit Committee Charter (Appendix A of MIC)|
|Statement of General Business Principles and Code of Ethics|
|Corporate Disclosure and Stock Trading Policy|