Governance

Sound governance and strong leadership are core to our strategy and delivering sustained value for our stakeholders. As the stewards of our company, our Board of Directors (the “Board”) is responsible for overseeing the management and the business and affairs of AltaGas, and believes that good governance improves performance and benefits all Shareholders. Accordingly, the Board is committed to a high standard of governance. 

The responsibilities of the Board and each of its committees are set out in written mandates and other key governance documents. For the key governance documents, see Constating Documents and Governance Documents.

Learn more about the members of our Board.

 

Constating Documents

Certificate and Articles of AmalgamationPDF
AltaGas' By-Law No. 1PDF
AltaGas’ By-Law No. 2 – Advance Notice By-LawPDF

 

Board Roles and Responsibilities

Board of Directors MandatePDF
Audit Committee MandatePDF
Human Resources and Compensation Committee MandatePDF
Governance Committee MandatePDF
Environment, Health and Safety Committee MandatePDF
Governance GuidelinesPDF
Chair of the Board Position DescriptionPDF
CEO Position DescriptionPDF
Majority Voting PolicyPDF
Board Diversity PolicyPDF
Board Shareholder Engagement PolicyPDF

 

Code of Business Ethics and Related Policies

Code of Business EthicsPDF
Anti-Bribery and Anti-Corruption PolicyPDF
Conflict of Interest PolicyPDF
Respectful Workplace PolicyPDF
Reporting Concerns and Anti-RetaliationPDF
Human Rights PolicyPDF