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Shareholder/Financial Information

Corporate Governance

 

• Ethical Business Policy Conduct Statement
• Code of Ethics for Senior Financial Officers
• Corporate Governance Guidelines
• Qualifications for Nomination to the Board of Directors
• Standards of Independence
• Nominating and Governance Charter
• Compensation Commitee Charter
• Audit Committe Charter
• Audit Fee Pre-Approval Policy
• Director Education Policy
• Related Party Transaction Policy
• Securities Compliance Policy
• Fair Disclosure Policy

 

 

 

 

 

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©2008 Daybreak Oil and Gas, Inc. all rights reserved

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