Data Center

Sustainable Developement Committee Charter

May 6, 2021

Mandate For The Board of Directors

May 6, 2021

Compensation Committee Charter

March 11, 2021

Mandate of the Investment Committee

September 11, 2020

Anti-Bribery and Anti-Corruption Policy

January 1, 2020

Confidentiality and Insider Trading Policy

November 11, 2019

Articles of Amalgamation

January 1, 2019

Diversity of the Board of Directors Policy

November 9, 2018

Corporate Disclosure Policy

August 9, 2018

By-Law No. 1

June 29, 2018

Majority Voting Policy

November 13, 2017

Corporate Governance & Nominating Commitment Charter

November 13, 2017

Audit Committee Charter

November 13, 2017

Position Description for Committee Chairs

November 13, 2017

Clawback Policy – Policy on recoupment of incentive compensation

April 27, 2017

Code of Business Conduct and Ethics

April 29, 2016

Whistleblower Policy

April 29, 2016

Position Description for CEO

April 1, 2016