Mandates


Download Centre

Name Size
Document Board of Directors Charter 241KB
Document Position Description - President and Chief Executive Officer 193KB
Document Position Description - Chairman of the Board of Directors 195KB
Document Position Description - Chief Financial Officer 190KB
Document Position Description - Chief Operating Officer 190KB
Document Audit Committee Charter 254KB
Document Position Description - Chairman of the Audit Committee 190KB
Document Governance, Ethics and Compensation Committee Charter 273KB
Document Position Description - Chairman of the Governance, Ethics and Compensation Committee 190KB