Code of conduct [PDF]

Mandates of the Board of Directors and of the Board's Commitees:

  • Mandate of the Board of Directors [PDF]
  • Mandate of the Audit Committee [PDF
  • Mandate of the Human Resources and Compensation Committee [PDF]
  • Mandate of the Corporate Governance Committee [PDF]  


Role and responsibilities: 

  • Role and Responsibilities of the Chair of the Board [PDF]
  • Role and Responsibilities of the Lead Director [PDF]
  • Role and Responsibilities of the President and Chief Executive Officer [PDF]
  • Role and Responsibilities of the Chairman of the Audit Committee [PDF]
  • Role and Responsibilities of the Chairman of the Human Resources and Compensation Committee [PDF]
  • Role and Responsibilities of the Chairman of the Corporate Governance Committee [PDF]


Corporate Policies: 

  • Insider Trading Policy [PDF]
  • Whistleblowing Policy [PDF]
  • Corporate Disclosure Policy [PDF]
  • Social Media Policy [PDF]
  • Donation Policy [PDF]