CompanyIQ Charters & Policies Data Dictionary
DATA POINTS
ARTICLES OF INCORPORATION
Articles of Incorporation
BYLAWS
Bylaws
CODE OF CONDUCT
Code of Conduct/Ethics
Code of Conduct/Ethics-Board of Directors
Code of Conduct/Ethics-Board of Directors and Executive Officers
Code of Conduct/Ethics-Business Partners
Code of Conduct/Ethics-Channel Member
Code of Conduct/Ethics-Dealers and Agents
Code of Conduct/Ethics-Directors, Chairman, Chief Executive Officer and Other Named Executive Officers, and Employees
Code of Conduct/Ethics-Employees
Code of Conduct/Ethics-External
Code of Conduct/Ethics-Senior Executive and Financial Officers
Code of Conduct/Ethics-Suppliers
Code of Conduct/Ethics-Third Party
Code of Conduct/Ethics-Vendors
Code of Conduct/Ethics-Waivers
COMMITTEE CHARTERS – STANDARD
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Nominating Committee Charter
COMMITTEE CHARTERS – OTHER
Academic Committee
Acquisition Committee
Action Committee
Administrative Committee
Advisors Committee
Advisory Committee
Affiliate Transaction Committee
Agenda Committee
ALCO (Asset-Liability) Committee
Alliances Committee
Asset and Liability Committee
Awards Committee
Benefits Committee
Best Practices Committee
Board Issues Committee
Branch Office Committee
Budget Committee
Building Committee
Business Opportunities Committee
Business strategy Committee
Capital Committee
CEO Search Committee
Chairman’s Committee
Charitable Giving Committee
Claims Committee
Clinical Advisory Committee
Clinical Performance Committee
Clinical Quality Committee
Commercial Committee
Committee for Excellence
Committee of Continuing Trustees
Committee on the Board
Communications Committee
Community Committee
Compliance Committee
Conflict Committee
Contingency Committee
Contract committee
Contributions Committee
Coordinating Committee
Corporate Governance Committee
Corporate Responsibility Committee
CRA (Community Reinvestment Act) Committee
Credit Committee
Culture Committee
CVR (Contingency Value Rights) Committee
Deal Committee
Debt Committee
Development Committee
Director Affairs and Selection Committee
Disclosure Committee
Distribution Committee
Diversity Committee
Dividend Committee
Engineering Committee
Enterprise Risk Committee
Environmental Committee
Equity Committee
Ethics Committee
Evaluation Committee
Examining Committee
Executive Committee
Exploration Assurance Committee
Exploration Committee
Fiduciary Committee
Finance Committee
Fixed Income Committee
Foundation Committee
Generation Committee
Greenhouse Gas and Air Committee
Growth Committee
Health IT Committee
Human Capital Committee
Human Resources Committee
Inclusion Committee
Independent Directors Committee
Infrastructure Committee
Innovation Committee
Insurance Committee
Integration Committee
International Committee
Investment Committee
Investor Committee
Labor Committee
Land Committee
Law Committee
leadership Committee
Legacy Committee
Legal Committee
Leverage Committee
Listing Committee
Litigation Committee
Loan Committee
M and A Committee
Management Committee
Manufacturing Committee
Marketing Committee
Member Agreement Review Committee
Membership Committee
Nuclear committee
Offering Committee
Operations Committee
Option Committee
Organization Committee
Oversight Committee
Pension Committee
Performance Committee
Personnel Committee
Placement Committee
Plan Committee
Policy Committee
Portfolio Committee
Pricing Committee
Product Committee
Property Committee
Proxy Committee
Public Committee
Quality Committee
Quality of Care Committee
Real Estate Committee
Regulation Committee
Regulatory Committee
Related Party Transaction Committee
Related Persons Transactions Committee
Relations Committee (Corporate, External, Investor, Related Parties)
Renumeration Committee
Research Committee
Reserve committee
Responsibilities Committee
Restructuring Committee
Retirement Committee
Review Committee
Rights Committee
Risk Committee
Safety Committee
Science Committee
Search Committee
Service Committee
Settlement Committee
Share Repurchase Program Committee
Social Committee
Special Committee
Stock Committee
Strategy Committee
Subsidiary Committee
Succession Committee
Supply Chain Committee
Technical Committee
Technology Committee
Trading Committee
Transaction Committee
Transformation Committee
Transition Committee
Trust Committee
Underwriting Committee
Valuation Committee
Value Enhancement Committee
Water Committee
CORPORATE GOVERNANCE GUIDELINES
Corporate Governance Guidelines
CORPORATE SOCIAL RESPONSIBILITY REPORT (CSR)
Corporate Social Responsibility Report (CSR)
ENVIRONMENTAL POLICY
Air & Water Management Policy
Animal Welfare Policy
Chemicals & Waste Policy
Environmental Health Safety Policy
Sustainability Policy
ENVIRONMENTAL REPORTS
Environmental Report
ESG SUSTAINABILITY POLICIES & GUIDELINES
Accessibility for Ontarians with Disabilities Act Accessibility Policy
Donation Policy
Equality
ESG
Global Response to Hurricane
Grants & Donations Reports
Helping Reduce Underage Tobacco Use
New Plastics Economy Initiative
POLICIES & GUIDELINES
Annual Meeting Policy
Anti-Boycott Policy
Anti-Hedging Policy
Anti-Piracy Policy
Appraiser Independence Policy
Compensation Policy
Director and Shareholder Affiliation Policy
DMCA (Digital Millennium Copyright Act) Policy
Fluids Management and Spills Policy
Freight Policy
Funding Guidelines Policy
Governance Snapshot and Best Practices Policy
Government Affairs Policy
Green Policy
Guide to Conducting Business for Third Parties Policy
Spending on Elections and Policy
Umbrella Policy
SOCIAL POLICY
Customer Policy
Employee Management Policy
Employee Protection Policy
Human Capital Policy
Huma Rights Policy
Social Policy
SUPPLY CHAIN POLICY & GUIDELINES
Supply Chain Policy