Corporate Governance

The Board of Directors and the management of Warnex believe that good corporate governance is an important factor in the Corporation’s overall success and in enhancing shareholder value. For a description of the Corporation’s corporate governance practices, click here.

Composition of the Board of Directors and its Committees

Board of Directors Audit
Committee
Human Resources and Remuneration Committee Corporate Governance Committee
Richard Laferrière Chair
Mark Busgang
Louis Lacasse Chair
Dr. Jacques Gagné Chair X
Gilles Gagnon X  
Mattie Chinks X
Michel Lassonde X X
Hon. Baljit S. Chadha X
Dr. Richard Lacombe X

Charters

Stock Quote

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Volume: 64,000
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Fast Facts Q2-10

Year-EndDec. 31
Employees 257
Shares Outstanding67.1 million
Market Capitalization $6.0 million

Documentation

PDF
Annual Report (PDF: 655 Kb)
PDF
Corporate presentation (PDF: 816 Kb)
PDF
Fact sheet (PDF: 82 Kb)