Constating Documents Governance DocumentsMandates
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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 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 Chair of the Audit Committee
Document Chair of the Board
Document Chair of the Governance, Ethics and Compensation Committee (GECC)
Document Chief Financial Officer
Document President and Chief Executive Officer