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Governance Documents

  • Overview
    • News & Events
      • News
      • Events & Presentations
    • Stock Info
      • Stock Quote
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • SEDAR Filings
      • Annual Filings
    • Governance
      • Governance Documents
      • Officers
      • Board of Directors
      • Committee Composition
    • Resources
      • Investor FAQs
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      • Investor Contacts
Download item year list
Download Description
Board Diversity Policy (opens in new window)
108 KB
Disclosure Policy (opens in new window)
167 KB
Clawback Policy (opens in new window)
78 KB
Audit Committee Mandate (opens in new window)
259 KB
Board of Directors Mandate (opens in new window)
203 KB
Governance and Sustainability Committee Charter (opens in new window)
171 KB
Compensation and Organizational Development Committee Mandate (opens in new window)
186 KB
Whistleblower Policy (opens in new window)
112 KB
Code of Conduct (opens in new window)
449 KB
Shareholder Engagement Policy (opens in new window)
44 KB
The Certificate and Articles of Amalgamation (opens in new window)
302 KB
Certificate of Amendment (opens in new window)
179 KB
Chair of the Board Position Description (opens in new window)
137 KB
Majority Voting Policy (opens in new window)
154 KB
Amended and Restated By-Law No.1 (opens in new window)
889 KB
Amended and Restated By-Law No.2 (opens in new window)
181 KB
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Investor Relations
Mattr
25 Bethridge Road
Toronto, Ontario
M9W 1M7 Canada

Cell: +1 437 341 1848
meghan.maceachern@mattr.com

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