Governance 2018-10-19T08:36:37+00:00

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

Majority Voting Policy

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

Certificate of Amalgamation

Committee Members and Chairs

Chair Chair
Member Member


Governance and Nominating

HR and Compensation

Robert E. Brown
Roman Doroniuk Chair Member
W. Brian Edwards Member Member
Thomas D. Gardner Member Member
Emma Griffin Member Chair
Robert (Chris) Kreidler Member Member
William (Bill) McEwan Member Chair
Philip Mittleman Member Member
Jeremy Rabe

Governance Contact

Edouard Vo-Quang, General Counsel & Corporate Secretary