Corporate Governance

• Articles
• Bylaws

• Code of Conduct – Canada English
• Code of Conduct – Canada French

2020 USA

• Code of Conduct – U.S. English
• Code of Conduct – U.S. Spanish

• Mandate – Board of Directors
• Mandate – Audit Committee
• Mandate – Health, Safety and Environmental Committee
• Mandate – Human Resources and Compensation Committee
• Mandate – Nominating and Governance Committee
• Position Description – Board Chair

• Majority voting – see ‘Policy – Enhanced Corporate Governance Policy’ under ‘Majority Voting’ on page 1
• Advance Notice Policy – see ‘Bylaws’ under ‘Advance Notice of Nominations of Directors’ on page 1