Our board of directors and management are committed to conducting business with rigorous standards of corporate governance, following the best practice in our industry and meeting or going beyond regulatory requirements.

Sulliden’s board consists of is six Directors, who are required to act in the best interest of the Company by ensuring that it conducts its business and affairs with principles of honesty, integrity and ethics.

Sulliden’s business and operating practices are stated in the Code of Business Conduct & Ethics, which is applicable to all directors, officers and employees. The Code establishes a set of expectations and standards for the Company and its personnel with respect to ethical business practices, personal conduct, environmental, safety and occupational health practices, competition and fair dealings, and disclosure of information.

Sulliden’s policies are available upon request at info@sulliden.com.

Audit Committee Charter
Code of Business Conduct and Ethics
Compensation Committee Mandate
Corporate Governance Charter
Majority Voting Policy
Whistle Blower Policy