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
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Chair |
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Member |
Audit |
Governance and Nominating |
HR and Compensation |
|
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Robert E. Brown | |||
Roman Doroniuk | ![]() |
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Michael Fortier | ![]() |
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Thomas D. Gardner | ![]() |
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Emma Griffin | ![]() |
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David Johnston | |||
Robert “Chris” Kreidler | ![]() |
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Bill McEwan | ![]() |
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Douglas Port | ![]() |
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