Critical Elements Lithium Corporation

TSX.V: CRE | LITHIUM CHARGED

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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

Other Key Documents

Articles of Incorporation
Bylaws
  • Home
  • Corporate Profile
    • Who we are
    • Corporate information
    • Board of directors and management
    • Operation team
    • Governance
  • Rose lithium-tantalum
  • Stakeholder
    • Pihkuutaau Agreement
  • Investors
    • Corporate presentation
    • Stock info
    • News Releases
    • Financial reports
    • Structure of share capital
    • Technical reports
    • Press articles and media coverage
  • Projects
    • Rose Lithium-Tantalum
    • Nisk
    • Arques
    • Bourier
    • Caumont
    • Dumulon
    • Duval
    • Lemare
    • Valiquette
  • Future energy
    • Lithium Outlook
    • Tantalum
  • Job opportunities
  • Contact us

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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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