Overview
High Liner Foods is committed to good corporate governance.  Our Board of Directors undertakes an annual review of our governance structures and practices in reference to all regulatory requirements and good practices.  The Board has continuously improved governance practices throughout High Liner’s organization.

The Statement of Corporate Governances Practices in the Company’s most recent Management Information Circular provides a complete description of High Liner’s approach to corporate governance.  We have included on this page the policies and documents that help us to maintain a culture imbued with our core value of integrity.  We understand that our good fortune is built on your trust.

The Board and its Committees

• Board Charter
• Audit Committee Charter
• Human Resources & Corporate Governance Committee Charter

Director and Executive Positions

• Director Position Description
• Director Selection Criteria
• President and Chief Executive Officer Position Description
• Chairman of the Board Position Description 
• Chair of a Committee of the Board Position Description

Governance Policies

• Code of Conduct
• Corporate Disclosure, Confidentiality & Employee Trading Policy