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

Charters

• Audit Committee Charter
• Corporate Governance and Nominating Committee Charter
• Compensation 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