Corporate Governance 

Governance Documents  

Code of Conduct and Ethics  

Code of Conduct and Ethics - CEO, CFO 

Corporate Governance Guidelines 

Board Chair Position Description

Committee Chair Position Description

Chief Executive Officer Postion Description

Complaint Procedures for Accounting & Auditing Matters

Audit Committee Charter

Human Resources and Compensation Committee Charter

Corporate Governance and Nominating Committee Charter

Complaints Regarding Accounting and Auditing Matters

To report a concern or complaint regarding NUCRYST’s accounting, internal accounting controls, or auditing matters please submit your concerns in writing by mail (or other means of delivery) to NUCRYST Pharmaceuticals Corp. 10102 -114 Street, Fort Saskatchewan, Alberta T8L 3W4, marked “Private and Strictly Confidential – Attention: General Counsel

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