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    Board of Directors

    Policies and References

    AGI’s Board of Directors acts under the following policies and procedures: 

    • AGI Majority Voting Policy 2018 (PDF)
    • Audit Committee Terms of Reference (PDF)
    • Board Chair Terms of Reference (PDF)
    • Board Terms of Reference (PDF)
    • Committee Chair Terms of Reference (PDF)
    • Governance, Sustainability, and Social Responsibility Committee (PDF)
    • Compensation & Human Resources Committee Terms of Reference (PDF)
    • Individual Director Terms of Reference (PDF)
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    Copyright © 2023 AGI

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