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  • Home
    • Why Copperleaf
    • Solutions
    • Resources
    • Company
    • Investors
      • Home
      • Why Invest
      • News
      • Events & Presentations
        • Events
        • Presentations
      • Stock Info
        • Stock Quote
        • Stock Chart
        • Analyst Coverage
      • Financials
        • Quarterly Results
        • Annual Reports
        • SEDAR Filings
      • Governance
        • Governance Documents
        • Executive Management
        • Board of Directors
        • Committee Composition
      • Resources
        • Investor FAQs
        • Information Request Form
        • Investor Email Alerts
        • Investor Contacts
    • Contact

Governance Documents

Download item year list
Download Description
Corporate Articles (opens in new window)
488 KB
CEO Position Description (opens in new window)
706 KB
Charter of the Audit Committee (opens in new window)
831 KB
Charter of the Governance, Human Resources, Nomination and Compensation Committee (opens in new window)
486 KB
Code of Business Conduct and Ethics (opens in new window)
684 KB
Disclosure Policy (opens in new window)
795 KB
Diversity Policy (opens in new window)
698 KB
Insider Trading Policy (opens in new window)
734 KB
Majority Voting Policy (opens in new window)
623 KB
Mandate of the Board of Directors (opens in new window)
813 KB
Modern Slavery Act Transparency Statement (opens in new window)
364 KB
Slavery & Human Trafficking Policy (opens in new window)
453 KB
Whistleblower Policy (opens in new window)
697 KB

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2920 Virtual Way, Suite 140
Vancouver, BC V5M 0C4 Canada

(416) 519-9442
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