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(Refer to Article Four of By-Laws for Advance Notice for Nominations of Directors)
Mandate: Chair of the BoardDownload
Mandate: Lead DirectorDownload
Mandate: Individual DirectorDownload
Mandate: Board of DirectorsDownload
Mandate: Audit CommitteeDownload
Mandate: CRCG & HR CommitteeDownload
Mandate: ERM & Compliance CommitteeDownload
Mandate: Audit Committee ChairDownload
Mandate: CRCG & HR Committee ChairDownload
Mandate: ERM & Compliance Committee ChairDownload
Majority Voting PolicyDownload
Code of Business Conduct and EthicsDownload
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