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Mandates and Position Descriptions
Our Approach to Corporate Governance
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Mandates and Position Descriptions
Constating Documents and Policies
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Mandates
Downloadable documents
Download item year list
Date
Download
Description
September 1, 2017
Board of Directors' Mandate
(opens in new window)
113 KB
August 31, 2017
Audit Committee Mandate
(opens in new window)
163 KB
August 30, 2017
Management Resources and Compensation Committee Mandate
(opens in new window)
129 KB
August 29, 2017
Governance Committee Mandate
(opens in new window)
135 KB
August 28, 2017
Brand and Corporate Responsibility Committee Mandate
(opens in new window)
111 KB
Position Descriptions
Downloadable documents
Download item year list
Date
Download
Description
August 31, 2017
Chairman of the Board Position Description
(opens in new window)
143 KB
August 30, 2017
Committee Chair Position Description
(opens in new window)
131 KB
August 26, 2017
Expectations of Directors
(opens in new window)
79 KB