Corporate Governance

Board of Directors

The role of the Board is to oversee the management of the business and affairs of Magnetic North, and monitor the performance management.

Committee Charters

The Board has three standing committees:  The Audit Committee; the Corporate Governance and Compensation Committee and the Investment Committee

Audit Committee

Chair:  Shahid Qureshi

Members:  Jeff Davison and Trent Larson

Corporate Governance and Compensation Committee

Chair: Jeff Davison

Members: Shahid Qureshi and Trent Larson

Investment Committee

Chair: Trent Larson

Members: Jeff Davison and Shahid Qureshi

Audit Committee Terms of Reference

Board Mandate

Code of Ethics and Business Conduct

Corporate Governance and Compensation Committee Terms of Reference

Disclosure and Confidentiality Policy

Insider Trading and Reporting Policy

Whistleblower Policy

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