Corporate Governance

Simavita Corporate Governance

The Board is responsible for the overall corporate governance of the Company. The Board monitors the operational and financial position and performance of Simavita and oversees its business strategy, including approving the strategic goals of the Company and considering and approving an annual business plan and budget. The Board is committed to maximizing performance, generating appropriate levels of shareholder value and financial return, and sustaining the growth and success of Simavita. In conducting Simavita’s business with these objectives, the Board seeks to ensure that the Company is properly managed to protect and enhance shareholder interests, and that Simavita, its Directors, and staff operate in an appropriate environment of corporate governance.

Limited By-Laws
Diversity Charter
Primary Board Charter
Trading Charter
Privacy Policy
Audit & Risk Committee Charter
Supplementary Policies
Nomination & Remuneration Charter
Corporate Governance Statement