Governance

Altairnano is committed to strong corporate governance consistent with the best industry practices. Below are the principles and charters that govern our senior management team and board committees, ensuring transparency and accountability to Altairnano’s shareholders.

Code of Conduct Download (PDF)
Code of Ethics Download (PDF)
Corporate Governance Guidelines Download (PDF)
Mandate of the Board of Directors Download (PDF)
Board Size and Composition Download (PDF)
Audit Committee Charter Download (PDF)
Compensation, Nomination and Governance Committee Charter Download (PDF)
Committee Membership Download (PDF)
Stock Trading Policy Download (PDF)
Whistleblower Policy Download (PDF)
Articles of Incorporation Download (PDF)
Bylaws Download (PDF)