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Governance documents

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Download item year list
Download Description
Annual Information Form (opens in new window)
761 KB
Lightspeed SASB Index (opens in new window)
317 KB
Charter of the Board of Directors (opens in new window)
169 KB
Charter of the Audit Committee (opens in new window)
190 KB
Charter of the Compensation, Nominating and Governance Committee (opens in new window)
205 KB
CEO Position Description (opens in new window)
148 KB
Position Description for the Board of Directors Chair (opens in new window)
176 KB
Position Description for the Audit Committee Chair (opens in new window)
177 KB
Position Description for the Compensation, Nominating and Governance Committee Chair (opens in new window)
176 KB
Risk Committee Charter (opens in new window)
173 KB
Risk Committee Chair Position Description (opens in new window)
162 KB
By-laws No. 1, 2, and 3 (including Advance Notice Policy) (opens in new window)
1.05 MB
Majority Voting Policy (opens in new window)
171 KB
Certificate and Articles of Amendment (opens in new window)
330 KB
Code of Conduct and Ethics (opens in new window)
261 KB
Whistleblowing Policy (opens in new window)
87 KB

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