Briko Energy Corp.
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    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

    HEAD OFFICE

    Suite 1710, 736 6th Ave SW
    Calgary, AB T2P 3T7

    CONTACT

    Phone: 587-392-6317
    Email: info@brikoenergy.com
    Emergency: 1-877-490-9840

    ACCOUNTING

    Email: accountspayable@brikoenergy.com

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