The board of directors of Quest Capital Corp. are responsible for the overall stewardship of Quest and is comprised of ten directors, five of whom are considered independent. The board has appointed four committees comprised of a majority of independent directors to help carry out its mandate, the Corporate Governance Committee, Compensation Committee, Audit Committee and the Credit Committee. A more detailed discussion of Quest’s approach to Corporate Governance and the activities of the Board Committees can be found in the most recent Management Information Circular
Incorporation:
Certificate of Continuance, Articles of Continuation and Schedules
By-Law Number 1
Charters:
Corporate Governance Committee Charter
Compensation Committee Charter
Audit Committee Charter with Schedules A, B and C
Disclosures:
AMEX Corporate Governance Disclosure
AIM Admission Document
Codes and Polices:
Management Information Circular:
Information Circular
Financial Statement Request Form
Proxy Form
Voting Information Form