Commitment

In its ongoing commitment to stay at the forefront of corporate governance standards, Héroux-Devtek has implemented a Code of Business Conduct that establishes the highest standard of ethical behaviour at all levels of Héroux-Devtek’s organization. In addition, a Whistleblower Policy has been instituted to encourage and enable employees to raise any serious concerns within the Corporation without fear of any reprisals or discrimination.

At Héroux-Devtek, we monitor the changing business and regulatory environment, and adjust our governance and disclosure practices accordingly.
 

Whistleblower policy January 2015

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Board of directors charter

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HRCG committee charter

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Audit committee mandate

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Executive chairman of the board position description

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Lead director position description

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Corporate by-laws;

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Advance notice policy

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Majority voting policy

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Certificates of registration and statues

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