Skip to main content
Français
High Contrast
Search
About Us
Our Leadership Team
Board of Directors
Consumer Brands Division
Supplier Opportunities
Triangle
Venture Fund
COVID-19
Our Banners
Canadian Tire Retail
SportChek
Mark's
Canadian Tire Financial Services
Helly Hansen
Gas +
Atmosphere
Sports Experts
Pro Hockey Life
Trio Hockey
PartSource
CT REIT
Party City
Careers
Corporate Careers
Retail Careers
Locations
Campus Careers
Locations
Contact Centre Careers
Locations
Tech Careers
Dealer and Gas+ Retailer Opportunities
CTR Dealer Careers
Gas+ Retailer Opportunities
Distribution Centre Careers
Diversity, Inclusion & Belonging
Environmental, Social and Governance
Our Approach
ESG Reporting
Environment
Environment Overview
Climate Change
Circularity: Packaging, Product & Operational Waste
People & Community
People & Community Overview
Talent & Culture
Diversity, Inclusion & Belonging
Community Impact
Responsible Sourcing
Responsible Sourcing Overview
Sustainable Supply Chain Management
Human Rights & Social Responsibility
Product Safety & Quality
Governance
Governance Overview
Corporate Governance
Business Ethics
Privacy & Data Security
Investors
Financial Reporting
Quarterly Results
Annual Disclosures
Financial News
Events & Presentations
Events
Presentations
Shareholders
Stock Information
Dividend Information
Analyst Coverage
Debtholders
Credit Ratings
Short-Term Debt
Long-Term Debt
Capital Management
Glacier Credit Card Trust
Corporate Governance
Our Approach to Corporate Governance
Board of Directors
Mandates and Position Descriptions
Constating Documents and Policies
Annual Meeting of Shareholders
Investor Resources
FAQs
Code of Conduct
Email Alerts
Request Printed Materials
Videos
Contact IR
Media
News Releases
Media Highlights
Product Recalls
Media Inquiries
Mandates and Position Descriptions
Our Approach to Corporate Governance
Board of Directors
Mandates and Position Descriptions
Constating Documents and Policies
Annual Meeting of Shareholders
Board Committee Mandates
Downloadable documents
Download item year list
Date
Download
Description
September 1, 2017
Board of Directors' Mandate
(opens in new window)
25 KB
August 31, 2017
Audit Committee Mandate
(opens in new window)
191 KB
August 30, 2017
Management Resources and Compensation Committee Mandate
(opens in new window)
141 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)
118 KB
Board Committee Positions
Downloadable documents
Download item year list
Date
Download
Description
August 31, 2017
Position Description for the Chairman of the Board
(opens in new window)
143 KB
August 30, 2017
Position Description for the Chair of the Audit Committee
(opens in new window)
81 KB
August 29, 2017
Position Description for the Chair of the Management Resources and Compensation Committee
(opens in new window)
80 KB
August 28, 2017
Position Description for the Chair of the Governance Committee
(opens in new window)
80 KB
August 27, 2017
Position Description for the Chair of the Brand and Corporate Responsibility Committee
(opens in new window)
81 KB
August 26, 2017
Expectations of Directors
(opens in new window)
79 KB