The Board will provide leadership to Tetra in support of its commitment to Corporate Social Responsibility, set the ethical tone for Tetra and its management and foster ethical and …
Accordingly, this Code will refer to Tetra Bio-PhamaInc. and its subsidiaries as “Tetra”. Dated: January 15, 2019 2/6 (a) the laws, rules and regulations of the jurisdictions where they carry …
TETRA BIO-PHARMA INC. (the “Corporation”) Chair of the Board - Position Description . The Chair of the Board of Directors is responsible for the effective functioning of the Board. …
Tetra Bio-Pharma Inc. Audit Committee (Strictly Confidential) Email: [email protected] If the report concerns the Chair of the Audit Committee or one of its members, it should be …
a) review the adequacy and effectiveness of Tetra's system of internal control and management information systems through discussions with management and the external auditor to ensure …
information circular for Tetra’s annual meeting of shareholders of Tetra. Additional meetings will be scheduled as required in response to specific circumstances.
The Chief Financial Officer will be the individual primarily responsible for ensuring that Tetra complies with all legal and regulatory disclosure requirements, including: (a) overseeing …
TETRA BIO-PHARMA INC. (the “Corporation”) MAJORITY VOTING POLICY The board of directors (the “Board”) of Tetra Bio-Pharma Inc. (the“Company”) believes that each of its …
TETRA BIO-PHARMA INC. INSIDER TRADING POLICY . 1.0 Introduction The Board of Directors of Tetra BioPharma- Inc. (“Tetra”)1. has determined that Tetra should formalize its policy on …
Tetra Bio-Pharma office in Longueuil - 438-899-7575, ext. 231 / Cell. 514-999-8455