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Investor Relations

Optiva Inc. gives communications service providers real competitive advantage through smart monetization of today’s digital world.

Corporate Governance

View the Board of Directors and Executive Team.

Charters

Audit Committee »

Board Charter »

Compensation Committee »

Nomination and Governance Committee »

Governance Documents

Code of Conduct and Business Ethics »

Disclosure Policy »

Whistleblower Policy »

Majority Voting Policy »

Omnibus Share Incentive Plan »

Constating Documents

Certificate and Articles of Amendment »

Restated Articles of Incorporation »

By Laws »

Advanced Notice By-Law »

Position Descriptions

Board Chair »

Vice-Chair »

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