| 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. |
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Code of Conduct |
 Download (PDF) |
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Code of Ethics |
Download (PDF) |
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Corporate Governance Guidelines |
Download (PDF) |
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Mandate of the Board of Directors |
Download (PDF) |
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Board Size and Composition |
Download (PDF) |
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Audit Committee Charter |
Download (PDF) |
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Compensation, Nomination, and Governance Committee Charter |
Download (PDF) |
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Committee Membership |
Download (PDF) |
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Stock Trading Policy |
Download (PDF) |
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Whistleblower Policy |
Download (PDF) |
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Articles of Incorporation |
Download (PDF) |
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By-Laws |
Download (PDF) |
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Link to Board of Directors |
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