Documents & filings

Key Governance Documents

Board of Directors' Mandate
Chair of the Board of Directors and Committee Chair General Guidelines
President & Chief Executive Officer General Guidelines
Audit Committee Mandate
Human Resources and Compensation Committee Mandate
Nominating and Corporate Governance Committee Mandate
Reserves Committee Mandate
Safety, Environment and Responsibility Committee Mandate

Related Links

Board Diversity Policy
Code of Business Conduct & Ethics
Corporate Responsibility Policy
NYSE Statement of Differences
Policy on Directors' Voting Procedures

Visit the Annual reports page to view our Annual documents.