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Corporate Governance
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Corporate Disclosure Policy
The intent of this Corporate Disclosure Policy is to ensure that disclosure of material information conforms with Canadian securities laws and regulations.
Corporate Whistleblower Policy
Atlantis Systems Corp. is committed to maintaining the highest ethical standards in the conduct of its business. These standards are presented in the Atlantis Systems Corporate Whistleblower Policy.
OSC Order
order - 14 April 2008
Board of Directors
(as of June 2008)
Andrew Day
President and Chief Executive Officer
Lyell Farquharson
VP and GM Business Travel
Amex Canada Inc.
David J. McFadden, Q.C.
Chair, National Energy and Infrastructure Group
Gowling Lafleur Henderson LLP
Mark Rivers
Chairman of the Board
CEO, GCN-Strategic Connections
CEO, Presidents of Enterprising Organizations (PEO)
CEO, CEO Capital Corporation (CCC)
Richard Rosenblum
Principle
Harborview Advisors
Ralph Wegner
CEO
Kelowna Flightcraft
David Williams
President
Roxborough Holdings Limited
2008 1QR Conference Call
