Corporate Governance

As part of its good governance, Canadian Oil Sands has established detailed terms of reference for its Board and committees. This section provides links to those terms of reference.

In addition, Canadian Oil Sands’ Board has adopted a code of ethics for its directors, officers and employees; implemented a number of policies, including an internal corporate risk policy aimed at managing risks; and has disclosure policies to enhance the level of internal control processes and information management systems.

More information on governance practices is available in Canadian Oil Sands’ management proxy circular.

Downloads

Trust Indenture	328 KB
Unitholder Rights Plan	2.36 MB
Trust Structure	32 KB
Code of Business Conduct	35 KB

Terms of Reference

Board of Directors	21 KB
Audit Committee	31 KB
Reserves, Marketing Operations and Environmental, Health and Safety Committee	24 KB
Corporate Governance and Compensation Committee	189 KB
Chair of the Board	13 KB
Chair of the Audit Committee	13 KB
Chair of the Reserves, Marketing Operations and Environment, Health and Safety Committee	13 KB
Chair of the Corporate Governance and Compensation	13 KB
President and Chief Executive Officer	14 KB