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CORPORATE GOVERNANCE

Corporate Governance at Baja

Governance at Baja permeates every decision that is made and the way in which we conduct business. Our governance policies are built on the virtues we believe are important to our organization, our shareholders and other important stakeholders – ethical business practice, integrity and honesty.

Baja complies with the corporate governance rules as set forth by the Canadian Securities Administrators and the United States Securities and Exchange Commission.

We are proud of the steps we are taking to ensure our stakeholders have confidence in the team at Baja and will continue to update our policies and procedures in a proactive manner.

Corporate Policies

 Code of Business Conduct and Ethics

 Whistleblower Policy

 Communication and Corporate Disclosure Policy

 Policy on Trading in Company Securities

 Social and Environmental Responsibility Charter

Board and Committee Charters

 Board Mandate

 Audit Committee Charter

 Compensation Committee Charter

 Nominating and Corporate Governance Committee Charter

Position Descriptions

 Board Chair

 Audit Committee Chair

 Compensation Committee Chair

 Nominating and Corporate Governance Committee Charter

Corporate Profile
Management
Directors
Corporate Info
Corporate Governance
Commitment
Careers
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