Governance Documents

The foundational document establishing Lineserve as a corporation, outlining our purpose, powers, and fundamental governance structure.

Comprehensive bylaws governing the internal management and operations of Lineserve, including board procedures and shareholder rights.

Charter defining the responsibilities, authority, and procedures of the Audit Committee in overseeing financial reporting and internal controls.

Charter outlining the Compensation Committee's role in executive compensation, equity plans, and performance evaluation processes.

Charter establishing the Governance Committee's responsibilities for board composition, governance practices, and director nominations.

Charter defining the Risk Committee's oversight of enterprise risk management, compliance, and regulatory matters.

Charter outlining the Technology Committee's role in technology strategy, cybersecurity oversight, and innovation governance.

Comprehensive guidelines outlining our governance principles, board practices, and commitment to transparency and accountability.

Standards and criteria for determining director independence, ensuring objective oversight and decision-making.

Policy governing the trading of Lineserve securities by directors, officers, and employees to prevent insider trading violations.

Policy establishing procedures for reporting concerns about accounting, internal controls, or other matters, with protection for whistleblowers.

Policy governing the review and approval of transactions between Lineserve and related parties to ensure fairness and transparency.