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Who we are
What we do
Sustainability
Investors
News
Contact us
Who we are
What we do
Sustainability
Investors
News
Contact us
Who we are
What we do
Sustainability
Investors
News
Contact us
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
Sustainability
Kevin Brown
Beth Reimer-Heck
Judith Athaide
Pat Carlson
Colin Bergman
Leland Corbett
Kaush Rakhit
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
↓ Sustainability 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
