We’re accountable to a diverse range of stakeholders.

Strong governance practices guide us and our decisions.

Board of Directors

Committees

Audit

Compensation

Governance & Nominating

Reserves

Sustainability

Kevin Brown

Beth Reimer-Heck

Judith Athaide

Pat Carlson

Colin Bergman

Leland Corbett

Kaush Rakhit

Steve Sinclair

John Whelen

Chair

Member

Governance Documents

Board

↓ Board mandate

↓ Majority voting policy

↓ Chair of the board position description

↓ Lead director of the board position description

↓ CEO position description

↓ Audit committee mandate

↓ Compensation committee mandate

↓ Governance and nominating committee mandate

↓ Reserves committee mandate

↓ Sustainability committee mandate

↓ Board Inclusion, Equity and Diversity Policy

Codes of Conduct

↓ Prime Directive

↓ Code of Conduct

↓ Whistleblower policy

Policies

↓Workplace violence and harrassment policy

↓ Health, safety and environment policy

↓ Diversity policy

↓ Securities trading and reporting policy

↓ Disclosure policy

↓ Clawback Policy

Corporate Documents

↓ By-law No. 1

↓ Certificate and articles of amalgamation

↓ Certificate and articles of amendment