Governance Committee

The Governance Committee annually reviews the terms of reference for the Board and each committee, all Board policies and the Nomination Guidelines for new directors to ensure that they continue to meet evolving corporate governance best practices.  They also oversee the Director Orientation and Education programs and the Code of Ethics and Business Conduct.  The biennial Board self-assessment process is facilitated by the Governance Committee.

For the Governance Committee’s Terms of Reference, please see below.

Terms of Reference

Full Document

Nomination Guidelines

Full Document

Orientation and Education

Full Document