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H₂O Innovation Charters and Policies

H₂O Innovation’s charters and policies are available here, including bylaws, mandates, articles of incorporation, and other related documents.

Articles and Bylaws

• Amended and Restated Articles of Incorporation
• Bylaw | 2. Borrowing Regulations (English translation)
• Bylaw | 3. Transaction of the Business and Affairs
• Bylaw | 4. Advance Notice

Mandates

• Mandate | Audit Committee
• Mandate | Board of directors
• Mandate | Chair of a Committee
• Mandate | Chair of the Board
• Mandate | Governance Committee
• Mandate | Strategy Committee

Policies

• Policy | Ethics and Business Conduct Policy
• Policy | Majority Voting Policy
• Policy | Whistleblower Policy
• Policy | Supplier Code of Business Conduct and Ethics
• Policy | Board and Senior Leadership Gender and Diversity Policy
• Policy | Tenure on the Board of Directors
• Policy | Executive Compensation Clawback Policy

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