This information is being disclosed for the purposes of AIM Rule 26 

Aim Rule 26 Disclosures

Committee Compositions

Committee Audit Corporate Governance & Nominations Remuneration Health, Safety & Environment

Robert Schafer Yesn/a Yes n/a
Ignacio Salazar No n/a No n/a
H.D. Lee Chair n/a Chair n/a

Shares in Orosur are freely tradable on AIM and the TSX

AIM Corporate Governance

  • The Board recognizes the importance of good corporate governance and complies with its obligations under TSX rules, specifically National Instrument 58-101 Disclosure of Corporate Governance Practices. 
  • The Company is required to disclose its corporate governance practices each year in their its Management Information Circular.
  • To comply with this TSX requirement, the Company fully and completely describes its system of corporate governance and compares its practices against the guidelines set out in Section 472 of the TSX Company Manual.