Corporate Governance

In support of our commitment to openness and accountability, a number of governing documents are disclosed here for public information and will be updated as required.

Conduct Expectations

BCTC's employees, officers and directors are governed by a Code of Ethics.

• Conduct Expectation Principles (PDF, 38KB)
• Code of Ethics (PDF, 37KB)
• Director & Officer Code of Ethics Extension (PDF, 44.3KB)
  • Protocol to Avoid Conflicts of Interest (PDF, 28KB)

Terms of Reference

Terms of reference set out the expectations and responsibilties assigned to the Board, its Committees, the Board Chair, individual Directors, the President & CEO and the Corporate Secretary.

• Board of Directors & Individual Directors (PDF, 44KB)
• Audit Committee (PDF, 42KB)
• Human Resources, Safety & Environment Committee (PDF, 22KB)
• Corporate Governance Committee (PDF, 25KB)
• Capital Review Committee (PDF, 23KB)
• Board Chair (PDF, 17KB)
• President & Chief Executive Officer (PDF, 53.3KB)
• Corporate Secretary (PDF, 19.4KB)
  
• Fiscal 2009 Board Activity Report

Further information about BCTC's governance practices and associated activities is available through the Governance Section of our Annual Report.