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Mandates and Position Descriptions

Board Committee Mandates

Downloadable documents

Download item year list
Date Download Description
September 1, 2017
Board of Directors' Mandate (opens in new window)
August 31, 2017
Audit Committee Mandate (opens in new window)
August 30, 2017
Management Resources and Compensation Committee Mandate (opens in new window)
August 29, 2017
Governance Committee Mandate (opens in new window)
August 28, 2017
Brand and Corporate Responsibility Committee Mandate (opens in new window)

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)
August 30, 2017
Position Description for the Chair of the Audit Committee (opens in new window)
August 29, 2017
Position Description for the Chair of the Management Resources and Compensation Committee (opens in new window)
August 28, 2017
Position Description for the Chair of the Governance Committee (opens in new window)
August 27, 2017
Position Description for the Chair of the Brand and Corporate Responsibility Committee (opens in new window)
August 26, 2017
Expectations of Directors (opens in new window)