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GvGovernance

Diversity of the Board of Directors & Executives Policy

March 4, 2024

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Compensation Committee Charter

August 10, 2023

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Investment Committee Charter

August 10, 2023

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Audit Committee Charter

August 10, 2023

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Human Rights Policy

March 22, 2023

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Whistleblower Policy

August 10, 2022

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Corporate Disclosure Policy

August 10, 2022

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Code of Business Conduct & Ethics

August 10, 2022

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Confidentiality and Insider Trading Policy

August 10, 2022

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Anti-Bribery and Anti-Corruption Policy

August 10, 2022

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Corporate Governance & Nominating Commitment Charter

August 10, 2022

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Sustainable Developement Committee Charter

August 10, 2022

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Mandate For The Board of Directors

August 10, 2022

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Articles of Amalgamation

January 1, 2019

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By-Law No. 1

June 29, 2018

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Majority Voting Policy

November 13, 2017

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Position Description for Committee Chairs

November 13, 2017

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Clawback Policy – Policy on recoupment of incentive compensation

April 27, 2017

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Position Description for CEO

April 1, 2016

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