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Mandates and Position Descriptions
Our Approach to Corporate Governance
Board of Directors
Mandates and Position Descriptions
Constating Documents and Policies
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)
62 KB
August 30, 2017
Management Resources and Compensation Committee Mandate
(opens in new window)
20 KB
August 29, 2017
Governance Committee Mandate
(opens in new window)
89 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
Job Description for the Chairman of the Board
(opens in new window)
46 KB
August 30, 2017
Job Description for the Chairman of the Audit Committee
(opens in new window)
81 KB
August 29, 2017
Job Description for the Chairman of the Management Resources and Compensation Committee
(opens in new window)
80 KB
August 28, 2017
Job Description for the Chairman of the Governance Committee
(opens in new window)
80 KB
August 27, 2017
Job Description for the Chairman of the Brand and Corporate Responsibility Committee
(opens in new window)
81 KB
August 26, 2017
Expectations of Directors
(opens in new window)
10 KB