Corporate governance

POET is committed to the principles of sound corporate governance in support of earning the trust of our key stakeholders including investors, analysts, employees, customers, partners, government officials and the communities in which we operate.


Code of Business Conduct and Ethics
Disclosure Policy
Board of Directors Mandate
Audit Committee Charter
Compensation Committee Mandate
Corporate Governance (CGNC) Committee Charter
Securities Trading Policy
2015 Stock Option Plan
Amended & Restated By-Law No. 1