Goverance

FIRST CHOICE PRODUCTS INC. believes in the importance of a strong board and sound corporate governance policies and practices to direct and manage the affairs of our company.

Good Corporate Governance is essential to attracting and retaining the trust of our shareholders, our employees and the communities we work in. We also believe it enhances our performance.

We continually strive for transparency in all of our actions and for disclosure that’s clear and complete. We review best practices and keep a pulse on new developments in corporate governance with a view to adopting them when we think they make good business sense for First Choice.

• Our circulars and information forms are written in plain language to provide greater clarity of understanding
• Our board uses feedback tools to assess the overall effectiveness of the board, its committees and the chairman as well as to provide feedback on individual directors
• The corporate governance and nominating committee use a set of criteria and procedures to assess potential nominees as directors

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