Doing Business with Integrity
We realize our individual actions reflect the values and integrity of our company, our community and our industry. Our corporate governance mandate addresses the following key areas:
Economic – As part of the growing communities in which we operate, our aim is to contribute to our local economies through sustainable business practices.
Environmental – We’re committed to adhering to the highest standards of environmental protection.
Social – As an employer of choice, we provide a safe and challenging work environment for all our employees.
Board of Directors Mandate & Committee Charters
Board of Directors Mandate
Audit Committee Charter
Compensation Committee Charter
Corporate Governance Committee Charter
Health, Safety and Environment Committee Charter
Code of Business Conduct and Whistleblower Policy
Code of Business Conduct
Whistleblower Policy
Feedback from Stakeholders
The Board of Directors has assigned to the Chairman of the Board, the Chief Executive Officer, and the chair of the Corporate Governance and Nominating Committee the responsibility for bringing to the attention of the Board any feedback received by them from shareholders and other stakeholders of the Corporation.
Shareholders and other stakeholders may provide such feedback using our online form to:
Ronald P. Mathison
Chairman of the Board
Douglas
R. Ramsay
Chief Executive Officer
Kevin Baker
Chair of the Corporate Governance and
Nominating Committee
