Board of Directors

Trevor Haynes

Trevor Haynes

Chairman
President
Chief Executive Officer
Robert Wagemakers

Robert Wagemakers

Lead Independent Director
Member: Compensation Committee &
Environmental, Social and Governance and Nominating Committee
Robert Herdman

Robert Herdman

Independent Director
Chair: Audit Committee
Barbara J. Kelley

Barbara J. Kelley

Independent Director
Chair: Environmental, Social and Governance and Nominating Committee
Brian Hedges

Brian Hedges

Independent Director
Chair: Compensation Committee
Edward H. Kernaghan

Edward H. Kernaghan

Independent Director
Member: Audit Committee &
Compensation Committee
Leilani Latimer

Leilani Latimer

Independent Director
Member: Environmental, Social and Governance and Nominating Committee
Steven Stein

Steven Stein

Director
Member: Audit Committee

Governance

Formation Documents  
Articles of Incorporation Download PDF
By-laws No. 1 Download PDF
By-laws No. 2 - Advance Notice By-Law Download PDF
   
Committee Mandates, Position Descriptions and Terms of Reference  
Board of Directors Mandate Download PDF
Position Description - Chairman of the Board Download PDF
Position Description - President and Chief Executive Officer Download PDF
Position Description - Lead Directors Download PDF
Audit Committee Mandate and Terms of Reference Download PDF
Audit Committee Chair Terms of Reference Download PDF
Compensation Committee Mandate and Terms of Reference Download PDF
Compensation Committee Chair Terms of Reference Download PDF
Environmental, Social and Governance and Nominating Committee Mandate and Terms of Reference Download PDF
Environmental, Social and Governance and Nominating Committee Chair Terms of Reference Download PDF
   
Policies  
Disclosure, Confidentiality and Trading Policy Download PDF
Anti-Hedging Policy Download PDF
Code of Business Conduct and Ethics  Download PDF
Whistleblower Program Download PDF
Board Diversity and Term Policy Download PDF
Board Records Management Policy Download PDF
Majority Voting Policy  Download PDF
Mandatory Equity Ownership Policy Download PDF