Our Board is committed to a comprehensive corporate governance program consisting of mandates, policies and committees designed to foster the key ethical values of honesty, transparency and integrity.
Position Description – Chief Financial Officer
English | French
Human Resources and Compensation Committee Charter
English | French
Position Description – Group Chief Executive
English | French
Charter of the Board of Directors
English | French
Audit, Finance and Risk Committee Charter
English | French
Trading Guidelines
English | French
United Kingdom Tax Strategy Disclosure
English
Majority Voting Policy
English
Position Description – Chairman of the Board
English | French
Position Description – Committee Chairs
English | French
Governance and Nominating Committee Charter
English | French
Code of Ethics
English | French
Supplier Code of Ethics
English | French
Public Disclosure Policy
English | French
Advanced Notice Bylaw
English
Certificate of Amalgamation
English
Committee Members and Chairs
 |
Chair |
 |
Member |
Audit |
Governance and Nominating |
HR and Compensation |
|
|---|---|---|---|
| Robert E. Brown | |||
| Roman Doroniuk | |
|
|
| Michael Fortier | |
|
|
| Thomas D. Gardner | |
|
|
| Emma Griffin | |
|
|
| David Johnston | |||
| Robert “Chris” Kreidler | |
|
|
| Bill McEwan | |
|
|
| Douglas Port | |
|