Contrast Toggle

Governance Documents

Home»Investors»Governance»Governance Documents

Mandates and Policies

Download year list
Date Download
November 25, 2021 Executive Chairman Position Description (opens in new window)
November 23, 2021 Chief Executive Officer Position Description (opens in new window)
October 28, 2021 Mandate of the Board of Directors (opens in new window)
October 20, 2021 Lead Independent Director Position Description (opens in new window)
October 15, 2021 Mandate of the Audit Committee (opens in new window)
October 1, 2021 Chair of the Audit Committee Position Description (opens in new window)
September 25, 2021 Mandate of the Compensation, Nomination and Governance Committee (opens in new window)
September 15, 2021 Chair of CNGC Committee Position Description (opens in new window)
September 5, 2021 Articles of Incorporation (opens in new window)
August 22, 2021 By-Laws (opens in new window)
August 20, 2021 Code of Conduct (opens in new window)
August 17, 2021 Supplier Code of Conduct (opens in new window)
August 15, 2021 Disclosure Policy (opens in new window)
August 13, 2021 Accessibility for Ontarians with Disabilities Act (opens in new window)
May 13, 2021 Multi-Year Accessibility Program (opens in new window)
© Copyright Real Matters. All rights reserved.

Privacy Notice

The information contained in the materials posted to the Investor Relations section of the Company’s website is current only as of the date set forth in the applicable materials and may be superseded by subsequent disclosure. Accordingly, investors should review the Company’s most recent public disclosure documents filed with securities regulatory authorities on SEDAR.
Powered By Q4 Inc. 5.91.0.8 (opens in new window)