Governance Read our documents Canadian Copper is a newly formed, resource exploration public company Documents pertaining to corporate governance. Table of Contents Directors Mandate Role-and-Mandate-of-Chairman Mandate of CEO Audit Committee Charter Corporate Governance and Nominating Compensation Committee Charter Insider Trading Policy Code of Business Conduct Disclosure Policy Whistleblower Policy Environmental and Social Responsibility Board-Composition and Management Conduct of Directors Meetings Board Effectiveness Survey Indemnification Agreement