Governance

Corporate Governance

At Great Canadian, we believe strong corporate governance practices provide the framework for achieving the Company’s vision, mission and values which is essential for enhancing shareholder value.

The links below provide information on our current practices and procedures relating to corporate governance. Further information, including financial can be located under Investors.

Articles of Incorporation

Board of Directors’ Charter

Terms of Reference for the Chairman of the Board

Terms of Reference for the Lead Director

Audit Committee Charter

Corporate Governance Committee Charter

Compensation Committee Charter

Corporate Compliance & Security Committee Charter

Majority Voting Policy