Skip to main content

Governance documents

Download item year list
Download Description
Annual Information Form (opens in new window)
Lightspeed SASB Index (opens in new window)
Charter of the Board of Directors (opens in new window)
Charter of the Audit Committee (opens in new window)
Charter of the Compensation, Nominating and Governance Committee (opens in new window)
CEO Position Description (opens in new window)
Position Description for the Board of Directors Chair (opens in new window)
Position Description for the Audit Committee Chair (opens in new window)
Position Description for the Compensation, Nominating and Governance Committee Chair (opens in new window)
Risk Committee Charter (opens in new window)
Risk Committee Chair Position Description (opens in new window)
By-laws No. 1, 2, and 3 (including Advance Notice Policy) (opens in new window)
Majority Voting Policy (opens in new window)
Certificate and Articles of Amendment (opens in new window)
Code of Conduct and Ethics (opens in new window)
Whistleblowing Policy (opens in new window)