Corporate Governance Policies

  • Mandate of the Board of Directors
  • Mandate of the Chair
  • CEO Position Description
  • Audit Committee Charter
  • Compensation Committee Charter
  • Nominating and Corp Gov Committee Charter
  • Operations, Safety and Sustainability Committee Charter
  • Code of Business Conduct and Ethics
  • Whistleblower Policy
  • Disclosure, Confidentiality, and Insider Trading Policy
  • Anti-Bribery and Anti-Corruption Policy
  • Diversity Policy
  • Advance Notice Policy

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