Compensation Committee Mandate

COMPENSATION COMMITTEE MANDATE AND TERMS OF REFERENCE Role and Objective The purpose of the Compensation Committee (the "Committee") is to assist the board [...]

By |2018-07-04T17:43:19-06:00November 8th, 2017|GOVERNANCE|Comments Off on Compensation Committee Mandate

Reserves Committee Mandate

RESERVES COMMITTEE MANDATE AND TERMS OF REFERENCE Role and Objective The Reserves Committee (the "Committee") is a committee of the board of directors [...]

By |2018-07-04T17:43:11-06:00November 8th, 2017|GOVERNANCE|Comments Off on Reserves Committee Mandate

Audit Committee Mandate

AUDIT COMMITTEE MANDATE AND TERMS OF REFERENCE Role and Objective The Audit Committee (the "Committee") is a committee of the board of directors [...]

By |2018-07-04T17:43:02-06:00November 8th, 2017|GOVERNANCE|Comments Off on Audit Committee Mandate

Board of Directors Mandate

MANDATE OF THE BOARD OF DIRECTORS GENERAL The Board of Directors (the "Board") of Tourmaline Oil Corp. (the "Corporation" or "Tourmaline") is responsible [...]

By |2018-07-27T12:05:56-06:00November 8th, 2017|GOVERNANCE|Comments Off on Board of Directors Mandate

Corporate By-laws

GENERAL BY-LAW AMENDED AND RESTATED BY-LAW NO. 1 A BY-LAW RELATING GENERALLY TO THE CONDUCT OF THE AFFAIRS OF TOURMALINE OIL CORP. (hereinafter [...]

By |2018-07-04T17:43:58-06:00June 7th, 2017|GOVERNANCE|Comments Off on Corporate By-laws