At Northgate, we recognize that corporate governance plays a vital role in achieving the highest standards for our company. We are committed to following strong and effective corporate governance policies and practices and believe that Northgate’s current governance program is fundamental to our success. We have taken, and will continue to take, necessary steps to ensure our compliance with regulatory requirements and adherence to the guidelines of both Canadian and US Securities regulatory authorities. Northgate’s corporate governance policies and practices comply with National Policy 58-101 Disclosure of Corporate Governance Practices, National Instrument 58-201 Corporate Governance Guidelines, and Multilateral Instrument 52-110 Audit Committees. For additional information on Northgate’s corporate governance policies, please refer to the Corporation’s Management Information Circular, which may be accessed on our website or on www.sedar.com .
To view the board mandate, charters of the board and its committees, the Corporation's code of business conduct and other policies, please open the PDF attachment provided.