Governance

Air Canada’s Corporate Policy and Guidelines on Business Conduct sets out guiding principles and ethical standards that apply to our corporate activities. The Code addresses conflicts of interest, use of company assets, confidential information, fair dealing with other people and organizations, compliance with laws, rules and regulations, employment policies, computer, e-mail and internet policies, and reporting suspected non-compliance.

• Restated Certificate and Articles of Incorporation (February 2017)
• Certificate and Articles of Arrangement (May 2019)
• By-Law No.1
• By-Law No.2

• Charter of the Board of Directors
• Position Description for the Chair of the Board of Directors
• Position Description for the President and Chief Executive Officer
• Position Description for the Chair of the Audit, Finance and Risk Committee
• Position Description for the Chair of the Governance and Nominating Committee
• Position Description for the Chair of the Human Resources, Compensation and Pension Committee
• Position Description for the Chair of the Safety, Health, Environment and Security Committee

• Advance Notice Policy (By-Law No.2)
• Board Diversity Policy