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corporate governance

Xebec’s Board of Directors is firmly committed to implementing best practices in corporate governance, as outlined by the Canadian provincial securities regulators and the Toronto Stock Exchange. Xebec's Board, through the Corporate Governance Committee, monitors governance reforms on an ongoing basis, and implements changes to our governance practices as necessary.

Board Mandate - (22K PDF)
Terms of Reference for Directors - (9KB PDF)
Audit Committee Charter - (32KB PDF)
Compensation Committee Charter Xebec Adsorption Inc. - (29KB PDF)
Governance Committee Charter Xebec Adsorption Inc. - (27KB PDF)
Statement of General Business Principles and Code of Ethics - (214K PDF)

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: boardofdirectors@xebecinc.com.