Governance

Governance

Board of Directors
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Senior Advisor

Board Committees
Audit Committee

Chair:

David Morris

Members:

William W. Lovatt, Karen Martin

Mandate

Compensation & Corporate Governance Committee

Chair:

Paul Stoyan

Members:

William W. Lovatt, Carol Goldman

Mandate

Credit & Risk Committee

Chair:

Pierre Lortie

Members:

William W. Lovatt, Steven K. Hudson

Mandate

Article and Bylaws
Articles of Amendment – Preferred Shares A December 2016

Mandate

Articles of Amendment – Preferred Shares May 2017

Mandate

Bylaws

Mandate

Restated Articles of Incorporation

Mandate

Governance Documents
Advance Notice of Nominations of Directors

Mandate

Audit Mandate

Mandate

Board Mandate

Mandate

Chair Description

Mandate

Code of Business Conduct & Ethics

Mandate

Compensation Mandate

Mandate

Credit & Risk Mandate

Mandate

Majority Voting Policy

Mandate

Statement on Human Rights

Mandate

Vice Chair Description

Mandate