{"id":17440,"date":"2024-02-27T13:55:13","date_gmt":"2024-02-27T18:55:13","guid":{"rendered":"https:\/\/tartisannickel.com\/en\/?page_id=17440"},"modified":"2024-02-27T13:55:27","modified_gmt":"2024-02-27T18:55:27","slug":"about-tartisan-nickel-corporate-governance","status":"publish","type":"page","link":"https:\/\/tartisannickel.com\/en\/about-tartisan-nickel-corporate-governance\/","title":{"rendered":"About Tartisan Nickel &#8211; Corporate Governance"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-none nonhundred-percent-fullwidth non-hundred-percent-height-scrolling lazyload fusion-animated\" style=\"--awb-background-position:center top;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:9vw;--awb-padding-bottom:9vw;--awb-padding-top-medium:80px;--awb-padding-bottom-medium:80px;--awb-background-color:var(--awb-color6);--awb-background-size:cover;--awb-flex-wrap:wrap;\" data-bg=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2023\/04\/footer-bg.svg\" data-animationType=\"fadeIn\" data-animationDuration=\"0.3\" data-animationOffset=\"top-into-view\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-stretch fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 0px );margin-left: calc(-0px \/ 2 );margin-right: calc(-0px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:0;--awb-margin-bottom-large:20px;--awb-spacing-left-large:0;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:0;--awb-spacing-left-medium:0;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:0;--awb-spacing-left-small:0;\" data-animationType=\"fadeIn\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"--awb-text-color:var(--awb-color1);--awb-font-size:34px;\"><h3 class=\"fusion-title-heading title-heading-left\" style=\"margin:0;font-size:1em;line-height:48px;\">Corporate Governance<\/h3><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_hover_color: #ffffff;--link_color: var(--awb-color4);--awb-border-sizes-top:0px;--awb-border-sizes-bottom:0px;--awb-border-sizes-left:0px;--awb-border-sizes-right:0px;--awb-border-color:#d1d1d1;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:80px;--awb-padding-right:30px;--awb-padding-bottom:80px;--awb-padding-left:30px;--awb-padding-top-small:30px;--awb-padding-bottom-small:30px;--awb-margin-top:0px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-stretch fusion-flex-content-wrap\" style=\"max-width:1320px;margin-left: calc(-10% \/ 2 );margin-right: calc(-10% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-flex-align-self-flex-start fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:9%;--awb-margin-bottom-large:5px;--awb-spacing-left-large:9%;--awb-width-medium:50%;--awb-order-medium:0;--awb-spacing-right-medium:9%;--awb-spacing-left-medium:9%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:4.5%;--awb-margin-bottom-small:36px;--awb-spacing-left-small:4.5%;\" data-animationType=\"fadeInLeft\" data-animationDuration=\"1.3\" data-animationOffset=\"top-into-view\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-video fusion-selfhosted-video\" style=\"max-width:100%;\"><div class=\"video-wrapper\"><video playsinline=\"true\" width=\"100%\" style=\"object-fit: cover;\" poster=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/timeline-4-1-1024x679.jpg\" preload=\"auto\" controls=\"1\"><source src=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/02\/Tartisan-Nickel-Logo-Intro.mp4\" type=\"video\/mp4\">Sorry, your browser doesn&#039;t support embedded videos.<\/video><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-animated\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:9%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:9%;--awb-width-medium:50%;--awb-spacing-right-medium:9%;--awb-spacing-left-medium:9%;--awb-width-small:100%;--awb-spacing-right-small:4.5%;--awb-spacing-left-small:4.5%;\" data-animationType=\"fadeInRight\" data-animationDuration=\"1.3\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-text-color:#141617;--awb-margin-bottom:30px;--awb-font-size:28px;\"><h4 class=\"fusion-title-heading title-heading-left\" style=\"font-family:&quot;Kanit&quot;;font-style:normal;font-weight:400;margin:0;font-size:1em;text-transform:var(--awb-typography1-text-transform);line-height:1.2;\">Corporate Governance<\/h4><\/div><div class=\"fusion-text fusion-text-1\"><div class=\"wpb_text_column wpb_content_element \">\n<div class=\"wpb_wrapper\">\n<p>The Corporation and the <a href=\"https:\/\/tartisannickel.com\/en\/tartisan-nickel-management\/\">board of directors<\/a> (the \u201cBoard\u201d) of the Corporation recognize the importance of corporate governance to the effective management of the Corporation and to the protection of its employees and shareholders.<\/p>\n<p>The Corporation\u2019s approach to significant issues of corporate governance is designed with a view to ensuring that the business and affairs of the Corporation are effectively managed so as to enhance shareholder value. The Board fulfills its mandate directly and through its committees at regularly scheduled meetings or as required. Frequency of meetings may be increased and the nature of the agenda items may be changed depending upon the state of the Corporation\u2019s affairs and in light of opportunities or risks which the Corporation faces. The directors are kept informed of the Corporation\u2019s operations at these meetings as well as through reports and discussions with <a href=\"https:\/\/tartisannickel.com\/en\/tartisan-nickel-management\/\">management<\/a> on matters within their particular areas of expertise.<\/p>\n<\/div>\n<\/div>\n<\/div><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-stretch fusion-flex-content-wrap\" style=\"width:110% !important;max-width:110% !important;margin-left: calc(-10% \/ 2 );margin-right: calc(-10% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion_builder_column_inner_1_1 1_1 fusion-flex-column\" style=\"--awb-padding-left:20px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:4.5%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:4.5%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:4.5%;--awb-spacing-left-medium:4.5%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:4.5%;--awb-spacing-left-small:4.5%;\" data-motion-effects=\"[{&quot;type&quot;:&quot;&quot;,&quot;scroll_type&quot;:&quot;transition&quot;,&quot;scroll_direction&quot;:&quot;up&quot;,&quot;transition_speed&quot;:&quot;1&quot;,&quot;fade_type&quot;:&quot;in&quot;,&quot;scale_type&quot;:&quot;up&quot;,&quot;initial_scale&quot;:&quot;1&quot;,&quot;max_scale&quot;:&quot;1.5&quot;,&quot;min_scale&quot;:&quot;0.5&quot;,&quot;initial_rotate&quot;:&quot;0&quot;,&quot;end_rotate&quot;:&quot;30&quot;,&quot;initial_blur&quot;:&quot;0&quot;,&quot;end_blur&quot;:&quot;3&quot;,&quot;start_element&quot;:&quot;top&quot;,&quot;start_viewport&quot;:&quot;bottom&quot;,&quot;end_element&quot;:&quot;bottom&quot;,&quot;end_viewport&quot;:&quot;top&quot;,&quot;mouse_effect&quot;:&quot;track&quot;,&quot;mouse_effect_direction&quot;:&quot;opposite&quot;,&quot;mouse_effect_speed&quot;:&quot;2&quot;,&quot;infinite_animation&quot;:&quot;float&quot;,&quot;infinite_animation_speed&quot;:&quot;2&quot;}]\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-1 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Code-of-Business-Conduct-v2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Code-of-Business-Conduct-v2-21Apr2011.pdf\" target=\"_self\"><\/a>\u00a0<a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Code-of-Business-Conduct-v2-21Apr2011.pdf\">Code of Business Conduct<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-3\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-2 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Mandate-of-Board-Directors-V2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Mandate-of-Board-Directors-V2-21Apr2011.pdf\" target=\"_self\"><\/a> <a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Mandate-of-Board-Directors-V2-21Apr2011.pdf\">Mandate of Board of Directors<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-4\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-3 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Disclosure-Policy-V2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Disclosure-Policy-V2-21Apr2011.pdf\" target=\"_self\"><\/a> <a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Disclosure-Policy-V2-21Apr2011.pdf\">Disclosure Policy<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-5\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-4 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Insider-Trading-Black-Out-Policy-v2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Insider-Trading-Black-Out-Policy-v2-21Apr2011.pdf\" target=\"_self\"><\/a> <a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Insider-Trading-Black-Out-Policy-v2-21Apr2011.pdf\">Insider Trading Black-Out Policy<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-6\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-5 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Audit-Committee-Charter-V2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Audit-Committee-Charter-V2-21Apr2011.pdf\" target=\"_self\"><\/a> <a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Audit-Committee-Charter-V2-21Apr2011.pdf\">Audit Committee Charter<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-7\" style=\"--awb-content-alignment:left;\"><p><a class=\"fb-icon-element-6 fb-icon-element fontawesome-icon fa-file-alt fas circle-no fusion-text-flow fusion-link\" style=\"--awb-iconcolor:#c9c9c9;--awb-font-size:28px;--awb-margin-right:14px;\" href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Compensation-Committee-Charter-V2-21Apr2011.pdf\" aria-label=\"Link to https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Compensation-Committee-Charter-V2-21Apr2011.pdf\" target=\"_self\"><\/a> <a href=\"https:\/\/tartisannickel.com\/en\/wp-content\/uploads\/2024\/01\/Compensation-Committee-Charter-V2-21Apr2011.pdf\">Compensation Committee Charter<\/a><\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":{"footnotes":""},"class_list":["post-17440","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/pages\/17440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/comments?post=17440"}],"version-history":[{"count":1,"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/pages\/17440\/revisions"}],"predecessor-version":[{"id":17441,"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/pages\/17440\/revisions\/17441"}],"wp:attachment":[{"href":"https:\/\/tartisannickel.com\/en\/wp-json\/wp\/v2\/media?parent=17440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}