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Articles, Policies, Charters & Mandates

Articles

Articles of Incorporation

Policies

ESG Policy

Covid-19 Safety Plan

Code of Ethics

Timely Disclosure, Confidentiality and Insider Trading Policy

Whistleblower Protection Policy

Diversity Policy

Advance Notice Policy

Majority Voting Policy

Compensation Recovery Policy

Share Ownership Policy

Charters

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter

Health, Safety, Environmental, Technical Committee Charter

Mandates

Board of Directors Mandate

Chair of the Board Mandate

Mandate For The Chair Of Board Committees

Chief Executive Officer Terms Of Reference

Mandate For The Chair Of Audit Committee

Corporate

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