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Governance Documents

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  • Download Description
  • Corporate Governance Guidelines (opens in new window)
    198 KB
  • Governance, Compensation and Nominating Committee Charter (opens in new window)
    166 KB
  • Audit Committee Charter (opens in new window)
    240 KB
  • Code of Business Conduct (opens in new window)
    350 KB
  • Mandate of the Board of Directors (opens in new window)
    146 KB
  • Majority Voting Policy (opens in new window)
    84 KB
  • CEO Position Description (opens in new window)
    80 KB
  • Chair Position Description - Board of Directors (opens in new window)
    90 KB

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