Environmental, Social and Governance

Share Ownership Policy
In November 2020, Altius introduced this policy to set mandatory minimum ownership levels and an agreed 5 year period to reach them. The policy applies to independent directors and to officers and senior management.
Overboarding Policy
Altius encourages its directors and officers to engage in Board experience, whether it be private or public company boards; the overboarding policy upholds ISS and Glass Lewis guidelines for limits on how many outside directorships can be held.
ESG Policy
Code of Conduct for Directors, Officers and Employees
Updated Code of Conduct August 2019 as filed on SEDAR
Whistleblower Policy
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
Executive Compensation Clawback Policy
This was implemented in March 2019, after a period of consultation which included shareholder outreach.
Board Anti-Discrimination, Inclusion and Diversity Policy
Management Anti-Discrimination, Inclusion and Diversity Policy
Board of Directors Charter
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation Committee Charter
Disclosure, Insider Trading and Reporting Policy
Disclosure, Insider Trading and Anti-Hedging Provisions, and Reporting of Material Information and Ownership
By-Laws Including Advance Notice By-Law
Articles of Incorporation including Amendments
Anti-Corruption Policy
Majority Voting Policy