Corporate Information Corporate Governance

PetroTal Corp.

Capital Structure
Directors & Management
Health & Safety
Environment
Corporate Governance

AUDIT COMMITTEE CHARTER

Amended May 30, 2018

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MANDATE OF THE BOARD

Amended May 30, 2018

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CODE OF BUSINESS CONDUCT AND ETHICS

Amended May 30, 2018

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ANTI-BRIBERY AND ANTI-CORRUPTION POLICY

Amended May 30, 2018

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CORPORATE DISCLOSURE POLICY

Amended May 30, 2018

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HEALTH, SAFETY, ENVIRONMENT AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE CHARTER

Amended May 30, 2018

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SHARE ONWERSHIP GUIDELINES

Amended May 30, 2018

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CORPORATE GOVERNANCE AND COMPENSATION COMMITTEE CHARTER

Amended May 30, 2018

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RESERVES COMMITTEE CHARTER

Amended May 30, 2018

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ANTI-HEDGING POLICY

Amended May 30, 2018

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CLAWBACK POLICY

Amended May 30, 2018

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WHISTLEBLOWING POLICY

Amended May 30, 2018

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ROLES AND RESPONSIBILITIES

Chairman of the Board - Click here to view

Chief Executive Officer - Click here to view