TSX: GOOS 46.61 -0.86 -1.81% Volume: 211,418 October 23, 2020
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Home»Corporate Governance

Management Team

Board of Directors

Committee Composition

Corporate Documents

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Date Download
March 6, 2018 Certificate of Incorporation (opens in new window)
March 4, 2018 Articles (opens in new window)

Governance Documents

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Date Download
May 9, 2017 Whistleblower Policy (opens in new window)
June 3, 2016 Code of Business Conduct and Ethics (opens in new window)
June 2, 2016 Code of Ethics for the CEO and the Senior Financial Officers (opens in new window)
June 1, 2016 Board Mandate (opens in new window)
May 28, 2016 Chair Position Description (opens in new window)
May 26, 2016 Majority Voting Policy (opens in new window)

Committee Charters

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Date Download
March 9, 2018 Audit Committee Charter (opens in new window)
March 4, 2018 Compensation Committee Charter (opens in new window)
March 1, 2018 Nominating & Governance Committee Charter (opens in new window)
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