Governance

Governance

Board of Directors
No Projects Match Your Criteria

Strategic Advisors

Board Committees
Audit Committee

Chair:

David Morris

Members:

William W. Lovatt, Karen Martin

Mandate

Compensation & Corporate Governance Committee

Chair:

Paul Stoyan

Members:

William W. Lovatt, Carol Goldman

Mandate

Credit & Risk Committee

Chair:

Tawn Kelley

Members:

William W. Lovatt, Steven K. Hudson

Mandate

Article and Bylaws
Articles of Amendment – Preferred Shares A December 2016

Mandate

Articles of Amendment – Preferred Shares May 2017

Mandate

Articles of Amendment – Preferred Shares September 2023

Mandate

Bylaws

Mandate

Restated Articles of Incorporation

Mandate

Governance Documents
Advance Notice of Nominations of Directors

Mandate

Articles of Amendment – Preferred Shares September 2023

Mandate

Audit Mandate

Mandate

Board Mandate

Mandate

Certificate & Articles of Amendment

Mandate

Chair Description

Mandate

Code of Business Conduct & Ethics

Mandate

Compensation Mandate

Mandate

Credit & Risk Mandate

Mandate

Majority Voting Policy

Mandate

Statement on Human Rights

Mandate

Vice Chair Description

Mandate