Governance

The 5N Plus Board of Directors, supported by its committees and officers, believe that strict standards of ethics are indispensable to success for the company and add value for its shareholders. 5N Plus encourages all directors, officers and employees to conduct themselves in accordance with the company’s values, which are based on open communication, honesty and accountability.

Corporate Governance Guidelines

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Code of Business Conduct

The Code of Business Conduct was adopted on April 7, 2009 by the Board of Directors. Download

Board of Directors

Charter of the Board of Directors
Position description - Chairman of the Board of Directors
Majority Voting Policy

Audit and Risk Management Committee

CHARTER OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
POSITION DESCRIPTION - CHAIR OF THE AUDIT AND RISK MANAGEMENT COMMITTEE

Governance and Compensation Committee

CHARTER OF THE GOVERNANCE AND COMPENSATION COMMITTEE
POSITION DESCRIPTION - CHAIR OF THE GOVERNANCE AND COMPENSATION COMMITTEE

Whistleblower Policy

The Company is committed to applying the highest possible standards of professional ethics, morality and conduct. To ensure transparent communication, the Whistleblower Policy is designed for anonymously reporting irregular business activities or behaviour that could put 5N Plus integrity or reputation at risk. 
  Download Whistleblower Form

Disclosure Policy

Information is one of the Company’s most valuable assets, 5N Plus has in place a clear framework and a range of measures for protecting information and limiting its disclosure. Download

Conflict-Free Minerals Declaration

The coverage on human rights violations in the Democratic Republic of Congo (DRC) and environmental issues resulting from the mining of minerals, including tantalum (Ta), tungsten (W), tin (Sn), and gold (Au) has caused wide public concern.

At 5N Plus, not only do we comply with all national and other applicable laws and regulations, we also actively promote initiatives for managing resources responsibly and remain the environmental leader within our industry by minimizing the impact of our operations and products on the environment. Regarding responsible sourcing of raw materials used to produce our specialty metal and chemical products, we do not believe they originate from the DRC and its adjoining countries, based on currently available information.

Do not hesitate to contact our Environmental Health, Safety and Sustainability (EHS&S) department should you require additional information.

Constating Documents

5N Plus by-law
Advance Notice Policy
Articles of Incorporation