{"id":4238,"date":"2023-09-29T18:07:10","date_gmt":"2023-09-30T01:07:10","guid":{"rendered":"https:\/\/nanoone.ca\/our-company\/governance\/"},"modified":"2025-11-04T12:44:04","modified_gmt":"2025-11-04T20:44:04","slug":"governance","status":"publish","type":"page","link":"https:\/\/nanoone.ca\/fr\/our-company\/governance\/","title":{"rendered":"Gouvernance"},"content":{"rendered":"\r\n<div  class=\"page-hero alignfull\"  id=\"block_4d0790184b4cb92bd855e8dbdd87575b\"  data-color-scheme=\"dark\" data-content-width=\"secondary\">\r\n\t                        <div class=\"page-hero-media\">\r\n            <div class=\"page-hero-image\">\r\n\t\t\t\t<img decoding=\"async\" width=\"1651\" height=\"1161\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3.jpg\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3.jpg 1651w, https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3-300x211.jpg 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3-1024x720.jpg 1024w, https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3-768x540.jpg 768w, https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/08\/gallery-demo-3-1536x1080.jpg 1536w\" data-sizes=\"(max-width: 1651px) 100vw, 1651px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1651px; --smush-placeholder-aspect-ratio: 1651\/1161;\" \/>            <\/div>\r\n        <\/div>\r\n            \t<div class=\"page-hero-wrapper\">\r\n\t\t<div class=\"page-hero-inner\">\r\n\t\t\t\t\t\t<ul class=\"page-hero-breadcrumbs\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nanoone.ca\/fr\/\" target=\"_self\" aria-label=\"Accueil\">\r\n\t\t\t\t\t\t\t\tAccueil\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/nanoone.ca\/fr\/our-company\/\" target=\"_self\" aria-label=\"\u00c0 propos\">\r\n\t\t\t\t\t\t\t\t\u00c0 propos\t\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<li>\r\n\t\t\t\t\t\t\t\t\t\t\t\t<span>\r\n\t\t\t\t\t\t\tGouvernance et durabilit\u00e9\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t\t\t<\/ul>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t\t<h1 class=\"page-hero-title\">\r\n\t\t\t\t<span class=\"NormalTextRun SCXW29897431 BCX0\">Gou<\/span><span class=\"NormalTextRun SCXW29897431 BCX0\">v<\/span><span class=\"NormalTextRun SCXW29897431 BCX0\">ernance et durabilit\u00e9<\/span>\n\t\t\t<\/h1>\r\n\t\t\t\r\n\t\t\t\t\t\t<div class=\"page-hero-content\">\r\n\t\t\t\tLe conseil d\u2019administration, l\u2019\u00e9quipe de direction et les filiales de Nano One s\u2019engagent \u00e0 maintenir et \u00e0 renforcer une culture mettant l\u2019accent sur l\u2019int\u00e9grit\u00e9, la transparence et la responsabilit\u00e9. Nous sommes une entreprise de technologie verte. Par cons\u00e9quent, les pratiques de d\u00e9veloppement durable sont au c\u0153ur de toutes nos activit\u00e9s.\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t<\/div>\r\n\t<\/div>\r\n<\/div>\r\n\n\n\n<section  class=\"content-in-columns alignwide\"  id=\"block_aae7235ed9c19fde44d4c6c6bd35987a\"  data-details-style=\"default\"  data-media-type=\"image\" data-color-scheme=\"transparent\">\n                            <div class=\"content-in-columns-content\" data-layout=\"1center\" data-animation>\n        <div class=\"content-in-columns-content-heading\">\n                        \n            \n                        <h2 class=\"content-in-columns-title\">\n                Transporter vers l&rsquo;avenir avec des mat\u00e9riaux de cathode qui ont\n            <\/h2>\n            \n                    <\/div>\n        <div class=\"content-in-columns-content-body\">\n                    <\/div>\n\n                <div class=\"content-in-columns-details\" data-title-size=\"small\" data-columns=\"3\" data-icon-position=\"top\">\n                                                                            <div class=\"content-in-columns-details-item\">\n                                                                                <div class=\"content-in-columns-details-image\">\n\t\t\t\t            <img decoding=\"async\" width=\"1000\" height=\"1000\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Cost-Competitive-1.png\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Cost-Competitive-1.png 1000w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Cost-Competitive-1-300x300.png 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Cost-Competitive-1-150x150.png 150w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Cost-Competitive-1-768x768.png 768w\" data-sizes=\"(max-width: 1000px) 100vw, 1000px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1000px; --smush-placeholder-aspect-ratio: 1000\/1000;\" \/>                        <\/div>\n                    \n                                        \n                                        \n                                        <h3>\n                        Co\u00fbt comp\u00e9tititif                    <\/h3>\n                    \n                                        <p>Notre proc\u00e9d\u00e9 One-Pot\u2122 r\u00e9duit les d\u00e9penses d&rsquo;investissement et d&rsquo;exploitation de 30 %, diminue la consommation d&rsquo;\u00e9nergie et d\u2019eau jusqu&rsquo;\u00e0 80 %. <\/p>\n                    \n                    \n                                                    <\/div>\n                                                                                            <div class=\"content-in-columns-details-item\">\n                                                                                <div class=\"content-in-columns-details-image\">\n\t\t\t\t            <img decoding=\"async\" width=\"1000\" height=\"1000\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Easier-to-Permit.png\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Easier-to-Permit.png 1000w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Easier-to-Permit-300x300.png 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Easier-to-Permit-150x150.png 150w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Easier-to-Permit-768x768.png 768w\" data-sizes=\"(max-width: 1000px) 100vw, 1000px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1000px; --smush-placeholder-aspect-ratio: 1000\/1000;\" \/>                        <\/div>\n                    \n                                        \n                                        \n                                        <h3>\n                        Obtention de permis plus facile                    <\/h3>\n                    \n                                        <p>Notre proc\u00e9d\u00e9 sans sulfate \u00e9limine les rejets d&rsquo;eaux us\u00e9es industrielles, r\u00e9duit les \u00e9missions de GES de 50 \u00e0 60 % et \u00e9limine l&rsquo;infrastructures de gestion et d&rsquo;\u00e9limination des sous-produits. <\/p>\n                    \n                    \n                                                    <\/div>\n                                                                                            <div class=\"content-in-columns-details-item\">\n                                                                                <div class=\"content-in-columns-details-image\">\n\t\t\t\t            <img decoding=\"async\" width=\"1000\" height=\"1000\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Enabling-Supply-Chain-Resilience.png\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Enabling-Supply-Chain-Resilience.png 1000w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Enabling-Supply-Chain-Resilience-300x300.png 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Enabling-Supply-Chain-Resilience-150x150.png 150w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Enabling-Supply-Chain-Resilience-768x768.png 768w\" data-sizes=\"(max-width: 1000px) 100vw, 1000px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1000px; --smush-placeholder-aspect-ratio: 1000\/1000;\" \/>                        <\/div>\n                    \n                                        \n                                        \n                                        <h3>\n                        R\u00e9silience au niveau de la cha\u00eene d\u2019approvisionnement                     <\/h3>\n                    \n                                        <p>Notre technologie M2CAM<sup>&reg;<\/sup> (m\u00e9taux aux cathodes) exploite les mati\u00e8res premi\u00e8res m\u00e9talliques, r\u00e9duisant ainsi la d\u00e9pendance \u00e0 l&rsquo;\u00e9gard des cha\u00eenes d&rsquo;approvisionnement restrictives g\u00e9ographiquement et permettant une production plus locale partout dans le monde.<\/p>\n                    \n                    \n                                                    <\/div>\n                                                                                            <div class=\"content-in-columns-details-item\">\n                                                                                <div class=\"content-in-columns-details-image\">\n\t\t\t\t            <img decoding=\"async\" width=\"1000\" height=\"1000\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Streamlined-Production.png\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Streamlined-Production.png 1000w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Streamlined-Production-300x300.png 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Streamlined-Production-150x150.png 150w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Streamlined-Production-768x768.png 768w\" data-sizes=\"(max-width: 1000px) 100vw, 1000px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1000px; --smush-placeholder-aspect-ratio: 1000\/1000;\" \/>                        <\/div>\n                    \n                                        \n                                        \n                                        <h3>\n                        Production simplifi\u00e9e                    <\/h3>\n                    \n                                        <p>Un processus plus simple et plus efficace qui r\u00e9duit les co\u00fbts, am\u00e9liore la comp\u00e9titivit\u00e9, la r\u00e9silience et favorise la croissance de la fabrication de cathodes de batteries lithium-ion. <\/p>\n                    \n                    \n                                                    <\/div>\n                                                                                            <div class=\"content-in-columns-details-item\">\n                                                                                <div class=\"content-in-columns-details-image\">\n\t\t\t\t            <img decoding=\"async\" width=\"1000\" height=\"1000\" data-src=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Modular-and-Scalable.png\" class=\"attachment-full size-full lazyload\" alt=\"\" data-srcset=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Modular-and-Scalable.png 1000w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Modular-and-Scalable-300x300.png 300w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Modular-and-Scalable-150x150.png 150w, https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/02\/Icon-Modular-and-Scalable-768x768.png 768w\" data-sizes=\"(max-width: 1000px) 100vw, 1000px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 1000px; --smush-placeholder-aspect-ratio: 1000\/1000;\" \/>                        <\/div>\n                    \n                                        \n                                        \n                                        <h3>\n                        Modularit\u00e9 et \u00e9volutivit\u00e9                    <\/h3>\n                    \n                                        <p>Une approche modulaire de conception unique et de construction multiple qui peut \u00eatre licenci\u00e9e, autoris\u00e9e, construite et exploit\u00e9e dans plus de juridictions que les usines conventionnelles. <\/p>\n                    \n                    \n                                                    <\/div>\n                                    <\/div>\n        \n            <\/div>\n<\/section>\n\n\n<section  class=\"advanced-call-to-action alignwide\"  id=\"block_b861695d48f4ab0add3bdcea42e13814\"  data-media-type=\"video\" data-media-position=\"under\" data-color-scheme=\"dark\">\n            <div class=\"advanced-call-to-action-media\" data-animation>\n            <div class=\"advanced-call-to-action-video-player\">\n                <button class=\"advanced-call-to-action-video-player-button\" \n                                                                    data-file=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/11\/2dbg-1.mp4\" data-filemime=\"video\/mp4\"\n                                                            data-autoplay=\"1\"\n                                    >\n                                        \n                    <svg width=\"72\" height=\"72\" viewBox=\"0 0 72 72\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<rect x=\"0.5\" y=\"0.5\" width=\"71\" height=\"71\" rx=\"35.5\" stroke=\"#000000\"\/>\n<path d=\"M50.5 35.6223C51.1667 36.0072 51.1667 36.9694 50.5 37.3543L29.5 49.4787C28.8333 49.8636 28 49.3824 28 48.6126L28 24.3639C28 23.5941 28.8333 23.113 29.5 23.4979L50.5 35.6223Z\" fill=\"#000000\"\/>\n<\/svg>\n                <\/button>\n            <\/div>\n        <\/div>\n        <div class=\"advanced-call-to-action-content\" data-layout=\"2\">\n        <div class=\"advanced-call-to-action-content-heading\" data-animation>\n                        \n            \n                        <h2 class=\"advanced-call-to-action-title\">\n                Modulaire. Obtention de permis plus facile. Co\u00fbt comp\u00e9titif.             <\/h2>\n            \n                    <\/div>\n        <div class=\"advanced-call-to-action-content-body\" data-animation>\n                        <div class=\"advanced-call-to-action-text\">\n                <p>Notre proc\u00e9d\u00e9 One-Pot\u2122 r\u00e9duit la complexit\u00e9, la consommation d&rsquo;\u00e9nergie et d&rsquo;eau et \u00e9limine les eaux us\u00e9es sulfat\u00e9es, ce qui diminue les co\u00fbts, simplifie l&rsquo;obtention des permis et permet la modularit\u00e9. Cela rend possible des cha\u00eenes d&rsquo;approvisionnement flexibles et adaptables \u00e0 l&rsquo;\u00e9chelle r\u00e9gionale pour r\u00e9pondre \u00e0 la demande croissante de mat\u00e9riaux de batterie d&rsquo;origine locale. <\/p>\n            <\/div>\n            \n            \n                        <div class=\"advanced-call-to-action-buttons\">\n                                                <a class=\"primary-button advanced-call-to-action-button\" href=\"https:\/\/nanoone.ca\/fr\/technology\/\" target=\"_blank\" aria-label=\"D\u00e9couvrez notre technologie (open in a new tab)\">\n                    D\u00e9couvrez notre technologie                <\/a>\n                \n                                \n                                            <\/div>\n                    <\/div>\n    <\/div>\n<\/section>\n\n\n<div  class=\"section-background alignfull\"  id=\"block_f536d82e0b286a0027f2f9555147376e\"  data-color-scheme=\"dark\">\n    <div class=\"blocks-container\">\n        \n\n<section  class=\"columns-with-content alignwide\"  id=\"block_2c0a84e004abc60315e24b9d06220d24\"  data-layout=\"5050\" data-vertical-align=\"top\">\n                    <div class=\"columns-with-content-column\" data-animation>\n            \n                        <h2 class=\"columns-with-content-column-title h2\">\n                Conseil d\u2019administration de Nano One            <\/h2>\n            \n            \n                    <\/div>\n                    <div class=\"columns-with-content-column\" data-animation>\n            \n            \n                        <div class=\"columns-with-content-column-content\" data-text-size=\"regular\">\n                <p>Notre conseil d&rsquo;administration est compos\u00e9 de cinq administrateurs, dont trois sont ind\u00e9pendants. Trois comit\u00e9s ont \u00e9t\u00e9 constitu\u00e9s pour assister le conseil dans l&rsquo;exercice de ses fonctions et responsabilit\u00e9s : le comit\u00e9 d&rsquo;audit, le comit\u00e9 des ressources humaines, de la r\u00e9mun\u00e9ration et de la gouvernance, et le comit\u00e9 de la sant\u00e9, de la s\u00e9curit\u00e9, de l&rsquo;environnement et du d\u00e9veloppement durable. <\/p>\n            <\/div>\n            \n                        <div class=\"columns-with-content-column-buttons\">\n                                                <a class=\"primary-button columns-with-content-column-button\" href=\"https:\/\/nanoone.ca\/fr\/our-company\/our-team\/#directors\" target=\"_self\" aria-label=\"Notre conseil d\u2019administration\">\n                    Notre conseil d\u2019administration                <\/a>\n                \n                                \n                                            <\/div>\n                    <\/div>\n    <\/section>\n\n\n    <\/div>\n<\/div>\n\n\n<section  class=\"links-groups alignwide\"  id=\"block_5eb62c30d1a6f3fd421cc66a52a294b7\" >\n                            <div class=\"links-groups-list\" data-animation>\n                    \n                                <h2>Documents constitutifs<\/h2>\n                \n            \n                                                                                                    \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Statuts<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/09\/nano-one-articles-ratified-october-14-2021.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Certificats d\u2019entreprise<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/10\/Cert_Name_ChangeAmalg.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                    \n                <\/div>\n                                    <div class=\"links-groups-list\" data-animation>\n                    \n                                <h2>Mandats du conseil d\u2019administration, charte et descriptions des postes<\/h2>\n                \n            \n                                                                                                    \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Charte du Comit\u00e9 de v\u00e9rification de Nano One<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/09\/nano-one-ac-charter-september-2021.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Mandat du conseil d\u2019administration de Nano One<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/09\/nanoone-board-mandate-final.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Charte du Comit\u00e9 du capital humain, de la r\u00e9mun\u00e9ration et de la gouvernance de Nano One<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/09\/nanoone-pcg-charter-final.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                    \n                <\/div>\n                                    <div class=\"links-groups-list\" data-animation>\n                    \n                                <h2>Politiques cl\u00e9s<\/h2>\n                \n            \n                                                                                                    \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique anticorruption et anti-corruption<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4D-Anti-Corruption-Anti-Bribery-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Code d\u2019\u00e9thique<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4A-Code-of-Ethics.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique de r\u00e9cup\u00e9ration de la r\u00e9mun\u00e9ration<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4E-Compensation-Recovery-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique de divulgation<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4B-Disclosure-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique de diversit\u00e9<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4C-Diversity-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique sur les op\u00e9rations d\u2019initi\u00e9s<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/09\/Insider-Trading-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique de vote majoritaire<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4G-Majority-Voting-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                                                            \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Politique de d\u00e9nonciation<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2025\/08\/4H-Whistleblower-Policy.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                    \n                <\/div>\n                                    <div class=\"links-groups-list\" data-animation>\n                    \n                                <h2>Plans de r\u00e9mun\u00e9ration en actions<\/h2>\n                \n            \n                                                                                                    \n                    <div class=\"links-groups-list-item\">\n\n                                                <h3>Plan d\u2019incitation \u00e0 base d\u2019actions Omnibus<\/h3>\n                        \n                        <div class=\"links-groups-list-item-links\">\n                                                            <a class=\"links-groups-list-item\" href=\"https:\/\/nanoone.ca\/wp-content\/uploads\/2023\/09\/nano-one-omnibus-equity-incentive-plan-2021.pdf\" target=\"_blank\">\n                                    <span class=\"tertiary-button\">T\u00e9l\u00e9charger le PDF<\/span>\n                                <\/a>\n                            \n                            \n                                                    <\/div>\n                        \n                    <\/div>\n\n                                    \n                <\/div>\n            <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":4236,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-empty.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4238","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Gouvernance | Nano One\u00ae | TSX: NANO | FF: LBMB | OTC: NNOMF<\/title>\n<meta name=\"description\" content=\"Nano One\u00ae (TSX: NANO) and its subsidiaries are committed to corporate governance practices that emphasize integrity, transparency, and accountability. 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