Constating Documents Governance Documents Mandates
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Constating Documents

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

Name
Document Audit Committee Charter
Document Board of Directors Charter
Document Governance Ethics and Compensation Committee 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 Position Description - Chief Operating Officer
Document Position Description - President and Chief Executive Officer