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By-Laws (Including Advance Notice Policy)
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Download By-Laws (Including Advance Notice Policy)
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Aurinia Certificates and Articles
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Download Aurinia Certificates and Articles
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Code of Ethics and Conduct - Approved June 21, 2018
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Download Code of Ethics and Conduct - Approved June 21, 2018
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Whistleblower Policy - Approved June 21, 2018
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Download Whistleblower Policy - Approved June 21, 2018
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Majority Voting Policy - Approved June 21, 2018
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Download Majority Voting Policy - Approved June 21, 2018
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Terms of Reference - Chairman - Approved June 21, 2018
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Download Terms of Reference - Chairman - Approved June 21, 2018
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Mandate of the Board of Directors - Approved June 21, 2018
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Download Mandate of the Board of Directors - Approved June 21, 2018
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Mandate of the Lead Director - Approved June 21, 2018
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Download Mandate of the Lead Director - Approved June 21, 2018
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Audit Committee Charter - Approved June 21, 2018
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Download Audit Committee Charter - Approved June 21, 2018
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Compensation Committee Charter - Approved June 21, 2018
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Download Compensation Committee Charter - Approved June 21, 2018
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Corporate Governance Charter - Approved June 21, 2018
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Download Corporate Governance Charter - Approved June 21, 2018
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Diversity Policy - Approved June 21, 2018
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Download Diversity Policy - Approved June 21, 2018
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Standing Research Committee Mandate - Approved June 21, 2018
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Download Standing Research Committee Mandate - Approved June 21, 2018
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