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Governance Documents

Majority Voting Policy With Respect to the Election of Directors

Name
Majority Voting Policy With Respect to the Election of Directors

Code of Business Conduct and Ethics

Name
Code of Business Conduct and Ethics

Board Diversity Policy

Name
Board Diversity Policy

Board Tenure Policy

Name
Board Tenure Policy

Mandate of the Board of Directors of the Corporation

Name
Mandate of the Board of Directors of the Corporation

Statement of Corporate Governance Practices

Name
Statement of Corporate Governance Practices

Director Independence Standards and Assessment

Name
Director Independence Standards and Assessment

Position Description of the Chairman of the Board of Directors of the Corporation

Name
Position Description of the Chairman of the Board of Directors of the Corporation

Articles of Incorporation, Articles of Amalgamation and Articles of Amendments

Name
Articles of Incorporation, Articles of Amalgamation and Articles of Amendments

General By-laws

Name
General By-laws 2015-1
General By-laws 2003-1

Shareholder Rights Plan Agreement

Name
Shareholder Rights Plan Agreement

Human Rights Policy

Name
Human Rights Policy