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| Corporate
Governance |
The Board
of Directors and management of Terra Energy are committed
to achieving a high standard of corporate governance.
In February 1995, the Toronto Stock Exchange Committee on
Corporate Governance in Canada issued a report setting out
a series of guidelines for effective corporate governance
which, in 1999, were incorporated into the Toronto Stock
Exchange’s
Corporation Manual as formal disclosure policies (the TSX
Guidelines). As an issuer on the Toronto Stock
Exchange, the Corporation is required to disclose on an annual
basis its approach to corporate governance with reference
to the TSX Guidelines. The Board is aware of its responsibility
for corporate governance matters and has appointed a Corporate
Governance, Compensation and Nominating Committee.
Please review the summary of the Terra Energy’s corporate
governance practices compared to the TSX Guidelines for the
financial year ended December 31, 2004.
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TERRA ENERGY CORP.
CORPORATE GOVERNANCE TABLE click
here 
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