You are now leaving our website and entering a third-party website over which we have no control.
Charters, Mandates and Related Reference Material
Download the following material in PDF format:
-
Board of Directors Charter (PDF, 210 KB)
-
Director Position Description (PDF, 142 KB)
-
Group President and CEO Executive Mandate (PDF, 148 KB)
-
Audit Committee Charter (PDF, 261 KB)
-
Risk Committee Charter (PDF, 204 KB)
-
Corporate Governance Committee Charter (PDF, 230 KB)
-
Human Resources Committee Charter (PDF, 195 KB)
-
Remediation Committee Charter (PDF, 195 KB)
-
Independent Board Chair Mandate (PDF, 167 KB)
-
Committee Chair Mandate (PDF, 167 KB)
(The above documents are available in PDF format and require Acrobat Reader.)