Constating Documents2018-08-13T16:50:51-06:00

Constating Documents

The Board has established an Audit Committee, a Reserve Committee, a Compensation Committee, a Corporate Governance Committee and a Sustainability, Safety and Environment Committee to assist in the discharge of its duties. All of the committees are comprised of independent directors and report to the Board of Directors of Tourmaline.

Tourmaline has adopted Majority Voting and Advance Notice provisions, both of which are included in our by-laws. For full details on these, please see our 2018 Information Circular dated April 24, 2018.