Governance Documents

Board of Directors Mandate
Audit Committee Charter
Compensation and Organizational Development Committee Charter
Governance and Sustainability Committee Charter
Disclosure Committee Mandate
Board Diversity Policy
Clawback Policy
Code of Conduct
Disclosure Policy
Majority Voting Policy
Shareholder Engagement Policy
Whistleblower Policy
The Certificate and Articles of Amalgamation
Certificate of Amendment
Amended and Restated By-Law No.1
Amended and Restated By-Law No.2
Chair of the Board Position Description