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At Ascendant we recognize that good governance practices are key to the success of our business and to gaining and securing the trust of our multiple stakeholders. The Company is committed to conducting its business and affairs with principles of honesty, integrity and ethics, always in accordance with the laws of our operating jurisdictions and the rules of the applicable regulatory bodies.

We invite you to review our policies, charters and position descriptions as approved by our Board of Directors.

Policies

Board Mandate and Committees

Committee Composition

Board Member Mark
Brennan
Stephen
Shefsky
Renaud
Adams
Chris
Buncic
Robert
Campbell
Petra
Decher
Guillermo
Kaelin
Kurt
Menchen
Audit
Committee

Member Chairman Member
Health, Safety
and Technical
Committee
Member Chairman Member Member Member
Corporate
Governance
Committee
Chairman Member Member Member Member
Compensation
Committee
Member Member Member Chairman Member
Number of
committees
per member
3 2 2 3 2 2 2 2
Member Member    Chairman Chair