• Position Description for President and Chief Executive Officer
• Position Description for Chair of the Board of Directors
• Position Description for Lead Director
• Mandate of the Board of Directors
• Code of Business Conduct and Ethics
• Bylaws
• Advance Notice Policy

Charters

• Audit Committee Charter
• Corporate Governance and Nominating Committee Charter
• Compensation and HR Committee Charter
• Corporate Social Responsibility ("CSR") and Technical Committee Charter

Policies & Plans

• Safety, Health, Environment & Community Policy
• Majority Voting Policy
• Omnibus Share-Based Compensation Plan
• Whistleblower Policy