Governance Documents

Risk Management and Oversight Committee Charter

Mandate and responsibilities of the board’s risk oversight committee.

Audit and Related Party Transactions Committee Charter

Scope of the committee overseeing financial reporting and the external audit.

Internal Audit Charter

Authority, scope, and independence of the internal audit function.

Nomination, Compensation and Elections Committee Charter

Rules on board nominations, remuneration, and elections.

Corporate Governance Committee Charter

Mandate for governance practices and board effectiveness.

Executive Committee Charter

Authority delegated by the board to the executive committee.

Board Charter

Roles, duties, and standards of conduct of the Board of Directors.