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.
Board Mandate and Committee Charters
Mandate for the Board of Directors
Audit Committee Charter
Compensation Committee Charter
Corporate Governance and Nominating Committee Charter
Corporate Policies
Anti-Discrimination and Anti-Harrassment Policy
Code of Business Conduct and Ethics
Disclosure Policy
Investment Policy
Securities Trading Policy
Whistleblower and Protected Disclosure Policy
Clawback Policy
Majority Voting Policy
Position Descriptions
Chairman of the Board
Lead Director
Chairman of the Audit Committee
Board Member
CEO
Chairman of the Compensation Committee
Chairman of the Corporate Governance and Nominating Committee
Other
Omnibus Incentive Plan
Amended and Restated By-Law No. 1