Governance

About

Annual General Meeting (AGM) Information

Notice Of Annual General Meeting Of Shareholders
Notice Of Meeting And Management Information Circular

Governance

CEO Job Description
Board Chairperson Job Description
Code Of Business Conduct And Ethics
Committee Composition Chart
Terms Of Reference – Audit Committee
Charter Documents
Terms of Reference Compensation & Human Resources Committee
Terms of Reference Governance Committee
Terms of Reference Technology Review Committee
Terms of Service
Mandate of the Board of Directors

Policies

Insider Trading Blackout Policy
Majority Voting Policy
Health and Safety Policy Manual ON
Health and Safety Policy Manual NB
Health and Safety Policy Manual BC
Board Gender and Diversity Policy
Whistleblower Policy
Diversity in the Workplace
Workplace Anti-Violence Harassment and Sexual Harassment Policy