The Board of Directors of Metro inc. (the “Corporation”) believes that good corporate governance is essential and the Corporation imposes to its directors, officers and employees a rigorous code of ethics.
The Corporation intends to comply as much as possible with the guidelines adopted by the Canadian Securities Administrators and with the standards of other regulatory bodies. The following table sets forth the statement of corporate governance practices of the Corporation. The information therein contained is up to date as at December 11, 2015, and will be further updated in December 2016 in view of the filing of the Management Proxy Circular for the Annual General Meeting of Shareholders to be held in 2017.
This code of ethics establishes ethical principles that the directors of the Corporation must respect.
This code of conduct applies to all officers and employees of the Corporation. It applies to officers and employees in the course of their duties as well as in situations where they can be viewed as a representative of the Corporation such as when they are participating in a special event, a professional association or a conference.