We recognize that good corporate governance plays an important role in our overall success and in enhancing shareholder value and, accordingly, our Board has adopted certain corporate governance policies and practices. Below you will find copies of our constating documents, corporate governance policies and guidelines and the charters for our board committees. As these policies change or new ones are introduced, we will update this site accordingly.
Governance Documents
Certificate of Corporate DomesticationCompany By-laws
Board of Directors Mandate
Board Diversity Matrix
Chair of Board Description
Lead Director Description
Corporate Governance Guidelines (including majority voting policy)
Disclosure Policy
Corporate Code of Conduct
Entertainment Policy
Insider Trading Policy
Whistleblower Policy
Non-Audit Services Pre-Approval Policy
Committee Charters
Audit Committee CharterGovernance Committee Charter
Compensation Committee Charter