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Governance Documents

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Board Governance

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Articles (opens in new window)
1.54 MB
Audit Committee Charter (opens in new window)
235 KB
Board of Directors Mandate (opens in new window)
237 KB
Description of Chair of the Board (opens in new window)
134 KB
Description of Committee Chair (opens in new window)
88 KB
Human Resources and Governance Committee Charter (opens in new window)
228 KB

Corporate Policies and Code of Conduct

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Advance Notice Policy (opens in new window)
146 KB
Code of Business Conduct and Ethics (opens in new window)
189 KB
Disclosure Policy (opens in new window)
325 KB
Diversity and Inclusion Policy (opens in new window)
152 KB
Majority Voting Policy (opens in new window)
91 KB
Securities Trading Policy (opens in new window)
224 KB
Whistleblower Policy (opens in new window)
171 KB
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