Please use the links below to download our Corporate Policies and Board & Committee Charters.
- Anti-Corruption Policy
- Audit Committee Charter
- Board of Directors Charter
- Board Anti-Discrimination, Inclusion and Diversity Policy
Code of Conduct for Directors, Officers and Employees
Updated Code of Conduct August 2019 as filed on SEDAR
- Compensation Committee Charter
- Corporate Governance and Nominating Committee Charter
- Corporate Social Responsibility Policy
- Management Anti-Discrimination, Inclusion and Diversity Policy
Executive Compensation Clawback Policy
This was implemented in March 2019, after a period of consultation which included shareholder outreach.
The Whistleblower Policy has been updated effective Aug 9, 2019, to allow for anonymous reporting of concerns on a 24/7 basis via a fully independent third party service