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Governance

Committee Composition

Board Committee Charters

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Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)

Board Mandates

Download item year list 2018
Date Download Description
April 15, 2018
Mandate of Board and Chairman (opens in new window)
April 11, 2018
Mandate of Corporate Governance & Nominating Committee (opens in new window)
April 5, 2018
Health Safety Sustainability and Tech committee Mandate (opens in new window)

Board Policies

Download item year list 2018
Date Download Description
April 1, 2018
Security Trading Policy (opens in new window)
March 27, 2018
Code of Business Conduct and Ethics (opens in new window)
March 22, 2018
Whistleblower Policy (opens in new window)
March 17, 2018
Anti-Bribery and Anti-Corruption Policy (opens in new window)
March 17, 2018
Disclosure Policy (opens in new window)
March 12, 2018
Diversity Policy (opens in new window)
March 7, 2018
Majority Voting Policy (opens in new window)
March 2, 2018
Advance Notice Policy (opens in new window)
February 25, 2018
Claw-Back Policy (opens in new window)
February 22, 2018
Share Holders Rights Plan (opens in new window)

Constating Documents

Download item year list 2018
Date Download Description
February 16, 2018
Articles of Incorporation (opens in new window)