Corporate Governance
The Corporation's board of directors views effective corporate governance as an essential element for the ongoing well-being of the Corporation and its shareholders. With that in mind, the board of directors reviews the Corporation's corporate governance practices on an ongoing basis to ensure that they provide for effective stewardship of the Corporation. The following are the approved policies.
Terms of Reference
Position Descriptions
- Chair of the Board of Directors
- Chair of the Audit Committee
- Chair of the Corporate Governance Committee
- Chair of the Reserves Committee
- Chief Executive Officer (CEO)
- Chief Financial Officer (CFO)
Audit Committee Policies
- Whistle Blowing Procedures
- Policy Re: Approval of Audit and Non-Audit Services by the External Auditors
- Policy Re: The Hiring of Current and Former Partners and Employees of Current and Former External Auditors
Corporate Policies
How do I open PDF files?
Corporate governance files are available for online viewing or downloading in Portable Document Format (PDF). For more information on how to read PDF files, please read "What is a PDF and how do I open it?".
