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Governance Documents

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Governance

Governance

  • Overview
  • Board of Directors
  • Management Team
  • Board Committees
  • Governance Documents

Restated Articles of Incorporation

Download Restated Articles of Incorporation

Audit Committee Mandate

Download Audit Committee Mandate

Board Mandate, Chairman of the Board and Lead Director Position Descriptions

Download Board Mandate, Chairman of the Board and Lead Director Position Descriptions

CEO Position Description

Download CEO Position Description

Code of Business Conduct

Download Code of Business Conduct

Compensation Committee Mandate

Download Compensation Committee Mandate

Diversity Policy

Download Diversity Policy

General By-law (and Advance Notice Provisions)

Download General By-law (and Advance Notice Provisions)

Risk and Governance Committee Mandate

Download Risk and Governance Committee Mandate

Whistleblower Policy

Download Whistleblower Policy
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