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



  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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