ESG

Board and Committee
Mandates

• Reserves Committee Mandate

• Audit Committee Mandate

• Compensation and Corporate Governance Committee Mandate

• Environmental, Health and Safety Committee Mandate

Key Position
Descriptions

• Chairperson of the Board

Constating and Legal
Documents

• Constating Documents

• Corporate By-Laws

Key Policies

• Code of Business Conduct

• Disclosure Policy

• Diversity Policy

• Environmental Policy Statement

• Majority Voting Policy

• Safety Policy Statement

• Whistleblower Policy

• Workplace Anti-Violence, Harassment and Discrimination Policy

ESTMA Reporting

• 2022 ESTMA Report

• 2021 ESTMA Report