Governance

  • Majority Voting Policy for Directors
    PDF - 253 KB
  • Board Mandate and Terms of Reference
    PDF - 148 KB
  • Position Description for the Chair of the Board
    PDF - 116 KB
  • Audit Committee Charter
    PDF - 326 KB
  • Corporate Disclosure and Trading Policy
    PDF - 185 KB
  • Governance, Compensation and Nominating Committee Charter
    PDF - 185 KB
  • Code of Business Conduct and Ethics
    PDF - 198 KB
  • Whistleblower Policy
    PDF - 150 KB
  • Position Description for the CEO
    PDF - 122 KB