Constating Documents Governance Documents Mandates
bg2

Constating Documents

Name
Document WSP Global Inc. By-laws
Document WSP Global Inc. Certificates and Articles
bg2

Governance Documents

Name
Document Advisory Vote on Executive Compensation
Document Corporate Governance Guidelines
Document Insider Trading Policy
Document Majority Voting Policy
Document Public Disclosure Policy
Document Executive Compensation Clawback Policy
bg2

Mandates

Name
Document Audit Committee Charter
Document Board of Directors Charter
Document Position Description - Chair of the Audit Committee
Document Position Description - Chair of the Board of Directors
Document Position Description - Chair of the Governance, Ethics and Compensation Committee
Document Position Description - Chief Financial Officer
Document Governance, Ethics and Compensation Committee Charter
Document Position Description - President and Chief Executive Officer