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Governance Documents

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Download item year list
Download Description
BBTV Holdings Inc. -- Certificate of Incorporation, Notice of Articles and Articles (opens in new window)
746 KB
Audit Committee Charter (opens in new window)
148 KB
Board of Directors Mandate (opens in new window)
114 KB
Code of Business Conduct and Ethics (opens in new window)
144 KB
Compensation Committee Charter (opens in new window)
126 KB
DI&E Committee Charter (opens in new window)
123 KB
Insider Trading Policy (opens in new window)
168 KB
Majority Voting Policy (opens in new window)
79 KB
Position Description - Chair of Audit Committee (opens in new window)
113 KB
Position Description - Chair of Compensation Committee (opens in new window)
94 KB
Position Description - Chair of D,I&E Committee (opens in new window)
76 KB
Position Description - Chair of the Board of Directors (opens in new window)
80 KB
Position Description - Lead Independent Director (opens in new window)
95 KB
Transparency and Integrity Policy (opens in new window)
102 KB
Communications Policy (opens in new window)
125 KB
Disclosure Policy (opens in new window)
164 KB
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