Governance

  • Board Mandate and Terms of Reference
    PDF - 192 KB
  • Position Description for the Chair of the Board
    PDF - 58 KB
  • Audit Committee Charter
    PDF - 39 KB
  • Governance, Compensation and Nominating Committee Charter
    PDF - 44 KB
  • Corporate Disclosure Policy
    PDF - 373 KB
  • Code of Business Conduct and Ethics
    PDF - 96 KB
  • Whistleblower Policy
    PDF - 75 KB
  • Position Description for the CEO
    PDF - 74 KB