Committee Charters

Download item year list
Download Description
Audit Committee Charter (opens in new window)
Members
Jackie Davidson (Chair)
Michael Doak
Howard Rubin
Compensation Committee Charter (opens in new window)
Members
Howard Rubin (Chair)
Jackie Davidson
Murray Low
Zay Satchu
Nominating and Corporate Governance Committee Charter (opens in new window)
Members
Murray Low (Chair)
Michael Doak
Zay Satchu

Governance Documents

Download item year list
Download Description
Corporate Governance Guidelines (opens in new window)
Amended and Restated Code of Conduct and Ethics (opens in new window)
Human Rights Statement (opens in new window)
Vendor Code of Conduct (opens in new window)
Amended and Restated Anti-Corruption Policy (opens in new window)