Corporate Governance

Policies & Mandates

Board of Directors Mandate

Description of the Chairman of the Board

Audit Charter

Description of the CEO

Code of Business Conduct

Mandate of the Corporate Governance, Nominating and Compensation Committee

Whistleblower Policy

Environmental Policy

Health & Safety Policy

Corporate Social Responsibility Policy

Constating Documents

Majority Voting Policy

Description of the Chairman of the Audit Committee

Mandate Health, Safety and Sustainability Committee

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