Our Board is committed to a comprehensive corporate governance program consisting of mandates, policies and committees designed to foster the key ethical values of honesty, transparency and integrity.

Date Download

09.08.2012 Position Description - Chief Financial Officer 12 KB

09.08.2012 Human Resources and Compensation Committee Charter 31 KB

09.08.2012 Position Description - Group Chief Executive 15 KB

09.08.2012 Charter of the Board of Directors 52 KB

09.08.2012 Audit, Finance and Risk Committee Charter 65 KB

09.08.2012 Trading Guidelines 18 KB

09.08.2012 Position Description - Chairman of the Board 8 KB

09.08.2012 Position Description - Committee Chairs 11 KB

09.08.2012 Governance and Nominating Committee Charter 40 KB

05.05.2012 Code of Ethics 32 KB

06.08.2011 Public Disclosure Policy 91 KB

Committee members and chairs

= Chair

= Member

Audit

Governance and Nominating

Hr and Compensation

Robert E. Brown

Roman Doroniuk

Rupert Duchesne

Joanne Ferstman

Michael Fortier

John Forzani

Beth Horowitz

David Laidley

Douglas Port

Alan Rossy

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