Governance

We are committed to operating with integrity, accountability, and transparency as we advance the development of the Graphite Creek Project and build out an integrated U.S.-based graphite supply chain.

Board Committees

The Audit Committee consists of four Board members, each of whom is independent and financially literate. The audit committee reviews and reports to the Board on the integrity of the consolidated financial statements of the Company. The Audit Committee ensures the Company has designed and implemented effective internal financial controls and reviews the compliance with regulatory and statutory requirements as they related to the financial statements, taxation matters and disclosure of material facts.

Members: Bedi A. Singh (Chair), Scott Packman, Patrick Smith and Brian Budd

Audit Committee Charter

The Compensation Committee is comprised of four independent members of the Board.  The Compensation Committee is responsible for administering the Company’s executive compensation program and implements and oversees compensation policies approved by the Board.  The Committee meets not less than annually.

Members: Scott Packman (Chair), Bedi A. Singh, Patrick Smith and Brian Budd

Compensation Committee Charter

Code of Business Conduct, Ethics and Anti-Corruption

The Code of Business Conduct, Ethics and Anti-Corruption Policy (the “Policy”) sets out standards of behaviour expected by all directors, officers, employees, consultants and contractors (each a “Representative”) of Graphite One Inc. and its subsidiaries  (the “Corporation”) in conducting the business and affairs of the Corporation.

Read Policy

More Policies

Disclosure Policy Blackouts and Securities Trading Policy Whistlerblower Policy