Mandates and Terms of Reference
- Corporate Governance Mandate - I
- Corporate Governance Mandate - II
- Corporate Governance Mandate - III
- Mandate of the Board of Directors
- Mandate of the Audit Committee
- Mandate of the Compensation Committee
- Mandate of the Nominating and Corporate Governance Committee
- Mandate of the Environment and Safety Committee
- Terms of Reference for Directors
- Terms of Reference for the Chair of the Board of Directors
- Terms of Reference of the Chief Executive Officer
- Terms of Reference for the President and Chief Financial Officer
- Terms of Reference for Committees
Policies
- Magellan Policies
- Corporate Governance Guidelines
- Guidelines for Corporate Ethical Conduct
- Communications and Corporate Disclosure Policy
- Policy on Stock Trading and Use of Material Information
- Whisteblower Policy
- Overview of Corporate Securities Laws Applicable to Public Companies in BC
- Director's Resolution
- Civil Liability in the Seconday Market