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Governance Documents

  • Overview
    • Events & Presentations
      • Events
      • Presentations
    • Stock Info
      • Stock Quote
      • Analyst Coverage
    • Financial Information
      • Press Releases
      • Results Center
      • Sedar Filings
      • SEC Filings
    • Governance
      • Leadership Team
      • Board of Directors
      • Committee Composition
      • Governance Documents
    • Resources
      • Investor FAQs
      • Investor Email Alerts
      • Contact IR
Download item year list
Download Description
Special Transaction Committee Charter (opens in new window)
133 KB
Operations & IT Committee Charter (opens in new window)
181 KB
Compensation & HR Committee Charter (opens in new window)
140 KB
Nominating Committee Charter (opens in new window)
138 KB
Governance Committee Charter (opens in new window)
137 KB
Position Description for the Chairman of the Board (opens in new window)
310 KB
Board Mandate (opens in new window)
424 KB
Majority Voting Policy (opens in new window)
444 KB
Code of Business Conduct and Ethics (opens in new window)
442 KB
Audit Committee Charter (opens in new window)
153 KB
Disclosure Policy (opens in new window)
523 KB
General By-Law (opens in new window)
344 KB
Advance Notice By-Law (opens in new window)
378 KB
Constating Documents (opens in new window)
4.60 MB

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