Corporate Governance

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:  the Audit Committee; the Environment, Social & Governance Committee; the Corporate Governance & Compensation Committee; and the Reserves Committee.

Constating Documents

  1. Certificate and Articles of Amalgamation
  2. Bylaws of the Corporation

Corporate Policies and Mandates

  1. Board of Directors Mandate
  2. Position Description of CEO
  3. Audit Committee Mandate
  4. Reserves Committee Mandate
  5. Corporate Governance and Compensation Committee Mandate
  6. Environment, Social and Governance Committee Mandate
  7. Majority Voting Policy
  8. Shareholder-Engagement Policy