Corporate Governance

The Board of Directors and the management of Warnex believe that good corporate governance is an important factor in the Corporation’s overall success and in enhancing shareholder value. For a description of the Corporation’s corporate governance practices, click here.

Composition of the Board of Directors and its Committees

Board of Directors Executive Committee Audit
Committee
Human Resources and Remuneration Committee Corporate Governance Committee
Richard
Laferrière
X Chair
Michael
Singer
Chair X X
Louis
Lacasse
Chair
Mattie
Chinks
X
Michel
Lassonde
X X X
Patrice
Hugo
X
Marc
LeBel
X Chair
Joseph
Walewicz
X

Charters

Stock Quote

0.04
0.00
TSX: WNX High: 0.05
Open: 0.05 Low: 0.03
52 week h/l:
0.02 - 0.11
Volume: 50,330
Canadian $
Quotes are delayed.

Fast Facts Q3 2011

Year-EndDec. 31
Employees 222
Shares Outstanding67.1 million
Market Capitalization $2.7 million

Documentation

PDF
2010 Annual Report (PDF: 643 Kb)
PDF
Corporate presentation (PDF: 3.43 Mb)
PDF
Fact sheet (PDF: 120 Kb)