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
Fraud and Embezzlement Policy
Whistleblower and Protected Disclosure Policy
Securities Trading Policy
2016 Stock Option Plan
Amended & Restated By-Law No. 1