Corporate Governance

Briko Energy Corp. enlists corporate governance policies that are designed to ensure stakeholders’ interests are addressed through structural simplicity, transparency, and aligned interests. Briko will strive to maintain corporate governance that is proactive and evolving as improvements become necessary.

Any confidential communications in this regards should be addressed as below:

Attn: Briko Energy Corp. Audit Committee Member
c/o Briko Energy
Suite 1710, 736 6th Ave SW
Calgary, AB T2P 3T7

Resources

Articles of Incorporation

Certificate of Incorporation / Amalgamation

By-Laws

Advance Notice By-Law

General By-Law

Mandates

Board of Directors Mandate

Reserves Committee Charter

Corporate Governance Committee Charter

Audit Committee Charter

Compensation_Committee_Charter

Governance Committee Charter

Policies

Code of Business Conduct and Ethics Policy

Corporate Disclosure Policy

Whistleblowing Policy

Position Descriptions

Chairman of the Board Position Description

Corporate Governance Committee Chair Position Description

Compensation Committee Chair Position Description

Reserves Committee Chair Position Description

Audit Committee Chair Position Description