Board Mandates & Position Descriptions

Charter of Board of Directors
Charter of Audit Committee
Charter of Governance, Nominating and Compensation Committee
Position Description – Lead Director
Position Description – Chair of the Board
Position Description and Mandate – Chief Executive Officer

Code of Business Conduct

Code of Business Conduct

Constating Documents

Constating Documents

Practices & Policies

Diversity Policy
Whistle Blower Policy
Disclosure and Confidentiality Policy
Insider Trading and Reporting Policy
Majority Voting Policy