Board Documents

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Declaration of Trust (opens in new window)
Code of Business Conduct and Ethics (opens in new window)
Compensation, Governance and Nominating Committee Charter (opens in new window)
Investment Committee Charter (opens in new window)
Audit Committee Charter (opens in new window)
Board of Trustees Mandate (opens in new window)
Trustees' Regulations (opens in new window)
Position Description - Committee Chairs (opens in new window)
Position Description - Chair of the Board (opens in new window)
Position Description – CEO (opens in new window)

Policies

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Date Download Description
December 31, 2024
Sustainability Policy (opens in new window)
December 30, 2024
Ethics Hotline Policy (opens in new window)
December 29, 2024
Insider Trading Policy (opens in new window)
December 27, 2024
Diversity Policy (opens in new window)
November 25, 2024
Disclosure Policy (opens in new window)
November 22, 2024
Majority Voting Policy (opens in new window)