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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.
Board of Directors
(as of August 2009)
Henrik Noesgaard
Director and Chief Executive Officer
Lyell Farquharson
VP and GM Business Travel
Amex Canada Inc.
Mark Rivers
Chairman of the Board
CEO, GCN-Strategic Connections
CEO, Presidents of Enterprising Organizations (PEO)
CEO, CEO Capital Corporation (CCC)
Thomas Ackert
Paul Bogin
Lt General (Ret'd) Lloyd C. Campbell
Williston Cofer
General (Ret'd) Normand Lezy
David Williams
President
Roxborough Holdings Limited
Last modified 2009-09-01 14:19
