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What we do
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We’re accountable to a diverse range of stakeholders.
Strong governance practices guide us and our decisions.
Board of Directors
Committees
Audit
Compensation
Governance & Nominating
Reserves
Health, Safety and Environment
Kevin Brown
Beth Reimer-Heck
Judith Athaide
Pat Carlson
Colin Bergman
Leland Corbett
Kaush Rakhit
Alicia Kilmer
Steve Sinclair
John Whelen
Chair
Member
Governance Documents
Board
↓ Board mandate
↓ Majority voting policy
↓ Chair of the board position description
↓ Lead director of the board position description
↓ CEO position description
↓ Audit committee mandate
↓ Compensation committee mandate
↓ Governance and nominating committee mandate
↓ Reserves committee mandate
↓ Health, Safety and Environment committee mandate
↓ Diversity, inclusion and belonging Policy
Codes of Conduct
↓ Prime Directive
↓ Code of Conduct
↓ Supplier Code of Conduct
↓ Whistleblower policy
Policies
↓ Respectful workplace and violence prevention policy
↓ Fit for duty policy
↓ Health, safety and environment policy
↓ Diversity policy
↓ Securities trading and reporting policy
↓ Disclosure policy
↓ Clawback Policy
↓ Management Community Investment and Donations Policy
Corporate Documents
↓ By-law No. 1
↓ Certificate and articles of amalgamation
↓ Certificate and articles of amendment
