Governance

We at Relevium Corporation believe that comprehensive corporate governance practices are an essential component to the well being of the Corporation and the advancement and alignment of shareholders’ and investors interests.

The Board has adopted a mandate, which reflects our commitment to high standards of corporate governance, which assists the Board in overseeing the management of the business and affairs of the Corporation as required under applicable law and stock exchange rules and requirements. The fundamental responsibility of the Board is to oversee the management of the business and affairs of the Corporation with a view to create sustainable shareholder value.

The Board promotes fair reporting, including financial reporting, to shareholders of the Corporation and other interested persons, as well as ethical and legal corporate conduct, through an appropriate system of corporate governance, internal controls and disclosure controls. The Board believes that the Corporation is best served by a board of directors which functions independently of management and is informed and engaged.