Board of Directors Resolutions - February 2018

February 21, 22, 2018

Committee Mandates:

  • Approved the proposed changes to the following committee mandates:
    • Audit and Finance
    • Governance
    • Human Resources and Compensation
    • Health and Safety;  and 
    • Investment
  • Approved the Corporate Compliance Ethics Oversight Framework
  • Approved the new principles-based Code of Business Ethics and Behaviour (COBE)