Corporate Governance Policy
Our Corporate Governance Policy sets out the framework for our commitment to solid disclosure practices in compliance with the requirements of the stock exchanges on which the Company’s shares are listed. It outlines the processes and responsibilities of our Board of Directors and management and reflects the value the Company places on an ethical corporate culture.
Document: Corporate Governance Policy (PDF)
Board Committee Charters
Audit Committee Charter (PDF) December 9, 2021
HR & Compensation Committee Charter (PDF) December 9, 2021
Operations Committee Charter (PDF) December 9, 2021
Governance & Sustainability Committee Charter (PDF) January 21, 2021