• Corporate
    • Responsibly Sourced Lithium
    • Board of Directors
    • Management
    • Operation Team
    • Governance
  • Projects
    • Rose Lithium-Tantalum
    • Nemaska Belt Projects
  • Investors
    • Corporate Presentation
    • Investing
    • News Releases
    • Financial Reports
    • Media coverage
  • Stakeholder
    • Sustainability
    • Pihkuutaau Agreement
    • Community Engagement
  • Contact us
    • Job opportunities
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TSX.V: CRE
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Governance
News releases

Governance

Accueil » Corporate profile » Governance

Audit Committee Charter
Board of Directors Charter
Environmental Policy
Governance and Compensation Committee Charter
Trading and Blackout Policy

Board

Board of Directors Charter

Committees

Audit Committee Charter
Environmental and Social Responsibility Charter
Compensation Committee Charter
Technical Committee Charter
Governance and Nominating Charter

Position Descriptions

Chair of the Board
Chair of the Board Committee
Chief Executive Officer

Code of Conduct and Ethics

Business Conduct and Ethics

Policies

Disclosure and Confidentiality Policy
Environmental and Social Responsibility Policy
Clawback Policy
Diversity Policy
Insider Trading Policy
Anti-Bribery and Anti-Corruption Policy
Whistleblower Policy
Human Rights and Rights of indigenous Peoples Policy

Other Key Documents

Articles of Incorporation
Bylaws
Omnibus Equity Incentive Plan
LITHIUM CHARGED
POWERING TOMORROW
Our purpose is delivering responsibly sourced lithium for sustainable green energy solutions.
  • CORPORATE PROFILE
    • Responsibly Sourced Lithium
    • Board of Directors
    • Management
    • Operation Team
    • Governance
  • INVESTORS
    • Presentation
    • Investing
    • News Releases
    • Financial Reports
    • Media
  • PROJECTS
    • Rose Lithium-Tantalum
    • Nemaska Belt Projects
  • STAKEHOLDER
    • Sustainability
    • Engagement
    • Agreement
  • CONTACT US
    • Job opportunities

In May 2021, Critical Elements Lithium Corporation proudly became the seventh company to obtain UL 2723L ECOLOGO© certification Program for Mineral Exploration Companies.

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