Corporate Governance

Great Bear takes seriously the ethical nature of our corporate governance practices and has put in place various measures to ensure the company conducts its affairs at the highest standard.  Below you will find links to download Great Bear’s corporate governance policies, committee mandates, executive position descriptions, and other corporate documents.  For more information regarding Great Bear’s corporate governance practices please contact us.

Corporate Policies

Advance Notice Policy

Clawback Policy

Code of Business Conduct and Ethics

Disclosure Policy

Diversity Policy

Insider Trading Policy

Share Ownership Policy

Whistle Blower Policy

Charters and Mandates

Board of Directors Mandate

Audit Committee Charter

Human Resources and Compensation Committee Charter

Corporate Governance and Nominations Committee Charter

Health, Safety, Environment & Sustainability Committee Charter

Position Descriptions

Chief Executive Officer

Chair of the Board

Other Documents


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