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)