Tri Origin's governance is based on industry best standards and the Company adheres to policies set by the TSX-V and Ontario Securities Commission.  Tri Origin recognizes that good governance does not end with regulatory compliance.   The Company strives for transparency and full disclosure to investors and understands that good governance is important to all stakeholders.  

According to the TSX-V best practices for Corporate Governance, it is recommended that a company establish a number of committees.  Tri Origin's independent directors are all members of the following committees;

• Audit Committee 
• Compensation Committee
• Corporate Governance Committee

In addition, Tri Origin has recognized the value in having independent review of its technical work and exploration programs.  To facilitate additional strategic oversight and experienced insight into the Company's programs, Tri Origin has commissioned;

• Geotechnical Committee

The honorary chair of the Geotechnical Committee is Dr. Richard Hutchison - ex-director, retired professor and world-recognized Economic Geologist.

Governance Policies:

The Company has established a number of governance policies which provide guidelines to the overall responsibilities and actions of directors and employees.  These policies are clear in their intent and are reviewed on a yearly basis to ensure that they meet the ongoing needs of the Company.  These policies are;

• Code of Conduct for Directors and Company Officers

• Code of Conduct for Exploration Activities and Environmental Policy

• Continuous Disclosure Policy

• Employees Whistle-blowing Protection

• Policy on Confidentiality and Securities Trading