MESSAGE FROM THE CEO

Ladies & Gentlemen,

PM&E Inc. is committed to the principles of effective corporate governance and exemplary corporate behaviour. We believe that adherence to these principles is essential to maintaining shareholder trust and long-term growth. A series of charters, standards and policies has been issued by the Board of Directors to define our approach to corporate governance and provide transparency to our shareholders.

Please click on Downloads to access these documents. Given the dynamic changes in corporate governance over recent years, these documents will be reviewed at least once a year to ensure that we meet our own requirements, plus we compare them to the latest in regulatory requirements and ‘best practice’ guidelines, upgrading them as necessary.

Joseph Bourne
President& CEO