Governance Documentation

  • Anti-Corruption Policy
  • Audit Committee Charter
  • Board of Directors Guidelines / Mandate
  • By-Laws
  • Chair of the Board Position Description
  • Chief Executive Officer Position Description
  • Chief Financial Officer Position Description
  • Clawback Policy
  • Code of Conduct
  • Committee Chair Position Description
  • Compensation Committee Charter
  • Conflict of Interest Policy
  • Corporate Secretary Position Description
  • Director Independence Standards
  • Director Term Limit Policy
  • Director Interlock Policy
  • Director Outside Commitment Policy
  • Diversity Policy
  • Disclosure Policy
  • Ethical Sourcing Policy
  • Malus Clause
  • Majority Voting Policy
  • Nominating and Governance Committee Charter
  • Political Donations
  • Privacy
  • Risk Management Policy
  • Shareholder Engagement Policy
  • Social Media Policy
  • Trading in Company Securities Policy
  • Whistleblowing Policy
  • Workplace Respect and Inclusion Principles

Back to top