Corporate Governance

 The Board of Directors of Alcanna Inc. is committed to sound corporate governance policies and practices.  Governance documents are provided below for your information.

Mandate for the Board of Directors View
Governance Committee Charter View
Compensation Committee Charter View
Audit Committee Charter View
Code of Conduct View
Whistleblower Policy View
Disclosure, Confidentiality & Trading Policy               View
Restated Articles of Incorporation
View
Advance Notice Bylaw
View
Majority Voting Policy
View 
General Bylaws View
Terms of Reference for Board Chairman View