Articles and Bylaws

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Date Download Description
April 21, 2022
Articles (opens in new window)
April 20, 2022
Bylaws (opens in new window)

Code of Business Conduct and Ethics

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Date Download Description
April 21, 2022
Code of Conduct – Canada English (opens in new window)
April 20, 2022
Code of Conduct – Canada French (opens in new window)
April 19, 2022
Code of Conduct – U.S. English (opens in new window)
April 18, 2022
Code of Conduct – U.S. Spanish (opens in new window)

Mandates and Position Descriptions

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Date Download Description
April 21, 2022
Mandate – Board of Directors (opens in new window)
April 20, 2022
Mandate – Audit Committee (opens in new window)
April 19, 2022
MANDATE - SUSTAINABILITY, HEALTH & SAFETY COMMITTEE (opens in new window)
April 18, 2022
Mandate – Human Resources and Compensation Committee (opens in new window)
April 17, 2022
Mandate – Nominating and Governance Committee (opens in new window)
April 16, 2022
Position Description – Board Chair (opens in new window)

Policies

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Date Download Description
April 21, 2022
Majority voting – see ‘Policy – Enhanced Corporate Governance Policy’ under ‘Majority Voting’ on page 1 (opens in new window)
April 20, 2022
Advance Notice Policy – see ‘Bylaws’ under ‘Advance Notice of Nominations of Directors’ on page 1 (opens in new window)