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Responsibility

Home ›Responsibility ›Governance ›Documents

GOVERNANCE

Documents

Committee Mandates
Audit Human Resources and Compensation
Nominating, Corporate Governance and Risk Reserves Oversight
Safety, Health and Environment    
 

Practices
Consolidated Articles of Incorporation (PDF 128KB) Board mandate
Borrowing bylaw (PDF 21KB) CEO's role
Corporate Governance Chart (PDF 212KB) Governance Guidelines
General bylaw (PDF 262KB)
Appendix A (PDF 53KB)
Code of Conduct and Ethics (PDF 150KB)
Appendix B (PDF 36KB)
Chair's role
Appendix C (PDF 41KB)
Compliance with Certain NYSE Corporate Governance Standards
Appendix D (PDF 27KB)
 

Financial
2008 Annual Financial Review 2009 Business Review
2008 Management Proxy Circular (PDF 3.2 MB)    
 

Policies
Competition Law Compliance (PDF 73KB) Confidentiality (PDF 37KB)
Corporate Disclosure (PDF 142KB) Political Donations (PDF 36KB)
International Business Conduct (PDF 91KB) Respectful Workplace (PDF 72KB)
Privacy and Protection of Personal Information (PDF 321KB) Safety, Health, Environment and Quality (PDF 35KB)
Restrictions on Trading of Securities (PDF 108KB)    
© 2010 Cameco Corp.
Last Reviewed: November 3, 2009