Board of Directors Policies and Processes

  1. Overview
  2. Board, Subsidiary Board and Director Responsibilities
  3. Board Composition, Appointment, Skills and Attributes
  4. Code of Conduct for Directors
  5. Chair and Vice-Chair
  6. Board and Director Professional Development
  7. Directors’ Fees and Expenses
  8. Meeting Policy and Procedures for the Trust Board
  9. Committees of the Board
  10. Performance Evaluation for the Board, Operating Subsidiary Boards, Directors and Committees
  11. President and Chief Executive Officer Performance Evaluation
  12. Directors’ and Officers’ Indemnification
  13. Management Succession Planning
  14. Communications
  15. Director Orientation
  16. Whistle-blower
  17. Bullying and Harassment