Amica Mature Lifestyles

Corporate Governance Documents

Amica is committed to good Corporate Governance. Corporate Governance policies and practices are regularly reviewed and developed by our Board of Directors to maintain reasonable assurance that they continue to be comprehensive, relevant and effective.

The Statement of Corporate Governance Practices found in the Company's most recent Management Information Circular provides a complete description of Amica's approach to Corporate Governance.

Notify me of new governance documents posted to this site.
TitleFormat
Audit Committee Charter
Board Mandate
By-Laws of the Corporation
Compensation and Corporate Governance Committee Charter
Employee Code of Business Conduct
Investment Committee Charter
Lead Director
Majority Voting Policy
Mandate of the Board Chair
Shareholder Rights Plan
Trading and Blackout Policy
Whistleblowing Policy
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