Corporate Governance

Links and Downloads

• 2007 Annual Report • Financial Statements

Our Core Values

• We exist to create more and ever better technology.
• We are open, direct, and thorough.
• DALSA exists for the long term.
• We strive to do even better tomorrow.
• We listen and pay attention to the needs of our customers.
• We treat employees and customers with integrity.
• We work hard to add shareholder value.

Practices

• Code of Business Conduct and Ethics
• Insider Trading Policy for Employees, Officers and Directors
• Disclosure Policy for Investor Relations and Public Communications
• Whistleblower Policy

Board Mandates and Terms of Reference

• Board Mandate
• Board Committee Mandates
• Terms of Reference for the Chair of the Board
• Terms of Reference for the CEO

corporate governance

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