The Board of Directors and management of Technicoil consider good governance to be an important factor in the effective operation of the company. The Board has overall responsibility for the conduct of the business and affairs of the company and discharges this responsibility both directly and by the delegation of certain authority to committees of the Board and senior management of the company.

In order to assist in discharging its corporate governance responsibilities, the Board of Directors has established a Compensation & Corporate Governance Committee that actively monitors the governance activities of the Board and management. As a result of this commitment to good corporate governance, the Board and its various committees have provided oversight and direction in the establishment of a number of policies and practices to assist Technicoil's directors, officers and employees in meeting this commitment. Included in these policies are Technicoil's Code of Business Conduct and Ethics, Whistleblower Policy and Public Disclosure Policies, all of which are included on this website.