Our Board is committed to a comprehensive corporate governance program consisting of mandates, policies and committees designed to foster the key ethical values of honesty, transparency and integrity.

Date Download

10.08.2011 Audit, Finance and Risk Committee Charter 62 KB

09.08.2011 Board of Director's Charter 47 KB

08.08.2011 Code of Ethics 16 KB

07.08.2011 Trading Guidelines 19 KB

06.08.2011 Public Disclosure Policy 128 KB

05.08.2011 Position Description of the Chairman of the Board 8 KB

04.08.2011 Position Description of the President and Chief Executive Officer 6 KB

03.08.2011 Position Description of the Committee Chairs 11 KB

02.08.2011 Human Resources and Compensation Committee Charter 29 KB

01.08.2011 Governance and Nominating Committee Charter 39 KB

Committee members and chairs

= Chair

= Member

Audit

Governance and Nominating

Hr and Compensation

Robert E. Brown

Roman Doroniuk

Rupert Duchesne

Joanne Ferstman

Michael Fortier

John Forzani

David Laidley

Douglas Port

Alan Rossy

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