Gouvernance D’Entreprise
Comités et conseil d’administration
Comité de vérification
Cliff Hale-Sanders
John Priestner
Maria Virginia Anzola
Comité de gouvernance et des candidatures
Maria Virginia Anzola
Cliff Hale-Sanders
Dennis Moore
Comité des ressources humaines et de la rémunération
Mark Brennan
Casper Groenwald
John Priestner
Conseil consultatif
Norm Steinberg
Kurt Menchen
Robert Campbell
Les Ford
Policies
Board Mandate
Position Description for Chief Executive Officer
Position and Description for Executive Chairmen
Governance and Nominating Committee Charter
Human Resource and Compensation Committee Charter
Anti-Bribery and Corruption Policy
Code of Business Conduct and Ethics
Corporate Disclosure Policy
Gifts and Hospitality Policy
Insider Trading Policy
Majority Voting Policy
Safety, Enviormental and Social Responsibility Policy
Social Media Policy
Whistle Blowing Policy
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