Governance Framework

File Name	Download
Mandate of the Board	Mandate of the Board – DownloadMandate of the Board – Download
Code of Business Conduct and Ethics	Code of Business Conduct and Ethics – DownloadCode of Business Conduct and Ethics – Download

Position Description

File Name	Download
President and CEO	President and CEO – DownloadPresident and CEO – Download
Chair of the Board	Chair of the Board – DownloadChair of the Board – Download
Chair of the Audit Committee	Chair of the Audit Committee – DownloadChair of the Audit Committee – Download

Committee Charters & Mandates

File Name	Download
Audit Committee	Audit Committee – DownloadAudit Committee – Download
Corporate Governance, Nominating and Compensation Committee	Corporate Governance, Nominating and Compensation Committee – DownloadCorporate Governance, Nominating and Compensation Committee – Download
Health, Safety and Sustainability Committee	Health, Safety and Sustainability Committee – DownloadHealth, Safety and Sustainability Committee – Download

Policies

File Name	Download
Disclosure Confidentiality and Insider Trading Policy	Disclosure Confidentiality and Insider Trading Policy – DownloadDisclosure Confidentiality and Insider Trading Policy – Download
Whistleblower Policy	Whistleblower Policy – DownloadWhistleblower Policy – Download
Health, Safety, Environment and Social Responsibility Policy	Health, Safety, Environment and Social Responsibility Policy – DownloadHealth, Safety, Environment and Social Responsibility Policy – Download
Diversity Policy	Diversity Policy – DownloadDiversity Policy – Download
Risk Management Policy	Risk Management Policy – DownloadRisk Management Policy – Download
Anti-Bribery and Corruption Policy	Anti-Bribery and Corruption Policy – DownloadAnti-Bribery and Corruption Policy – Download
Clawback Policy	Clawback Policy – DownloadClawback Policy – Download
Share Ownership Policy	Share Ownership Policy – DownloadShare Ownership Policy – Download

Corporate Documents

File Name	Download
Constating Documents	Constating Documents – DownloadConstating Documents – Download

Fighting Against Forced Labour & Child Labour

ESTMA

The Extractive Sector Transparency Measures Act (“ESTMA”) was enacted by the Government of Canada on December 16, 2014, and made effective on June 1, 2015.

This Act delivers on Canada’s international commitments to contribute to global efforts to increase transparency and deter corruption in the extractive sector. The Act requires extractive entities active in Canada to publicly disclose, on an annual basis, specific payments made to all governments in Canada and abroad.