Investor Relations

Corporate Governance

Corporate Governance

Corporate governance requires the balancing of interests of many stakeholders:
shareholders, management, clients, financial institutions, government, and the
community at large. It encompasses practically every sphere of management.
It is the policy of Crown Capital that all of our activities should be conducted with
the highest standards of fairness, honesty and integrity, and in compliance with
all legal and regulatory requirements.

Board and Committee Mandates

Mandate of the Board (PDF)
Audit & Risk Committee Charter (PDF)

Compensation and Corporate Governance Committee Charter (PDF)
Position Description for Chair of the Board (PDF)

Governance Documents

Code of Business Conduct and Ethics (PDF)
Integrity Program (PDF)
Disclosure and Insider Trading Policy (PDF)
Amended and Restated By-Law No. 1 (PDF)

Board of Directors

Meet our Board