Governance

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
70 KB 
Human Resources and Compensation Committee Charter
157 KB 
Position Description - Group Chief Executive
73 KB 
Charter of the Board of Directors
120 KB 
Audit, Finance and Risk Committee Charter
190 KB 
Trading Guidelines 89 KB 
Position Description - Chairman of the Board
109 KB 
Position Description - Committee Chairs
114 KB 
Governance and Nominating Committee Charter
113 KB 
Code of Ethics
32 KB 
Supplier Code of Ethics
64 KB 
Public Disclosure Policy 91 KB 

 

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