Cardinal upholds its core values of accountability, trust, respect and integrity. Our Board of Directors is responsible for the stewardship of Cardinal and has four committees:Â the Audit Committee; the Environment, Social & Governance Committee; the Corporate Governance & Compensation Committee; and the Reserves Committee.
Constating Documents
Corporate Policies, Mandates and Corporate Documents
- Board of Directors Mandate
- Position Description of Chair of the Board
- Position Description of Lead Director of the Board
- Audit Committee Mandate
- Reserves Committee Mandate
- Corporate Governance and Compensation Committee Mandate
- Environmental, Social and Governance Committee Mandate
- Majority Voting Policy
- Shareholder Engagement Policy
- Code of Business Conduct and Ethics
- 2023 Modern Slavery Report