Committee Charters
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Audit Committee Charter
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Audit Committee Charter 178.5 KB
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Mandate of the Board of Directors
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Mandate of the Board of Directors 198.4 KB
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Lead Independent Director Job Description
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Charter of Expectations for Directors
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Human Resources, Compensation and Corporate Governance Committee Charter
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Policies
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Code of Conduct and Ethics
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Code of Conduct and Ethics 231.2 KB
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Anti-Corruption Policy
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Anti-Corruption Policy 268 KB
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Board Diversity Policy
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Board Diversity Policy 95.7 KB
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Political Contribution Policy
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Political Contribution Policy 108.2 KB
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Whistleblower Policy
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Whistleblower Policy 189.7 KB
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Human Rights Statement
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Human Rights Statement 101 KB
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Supplier Code of Conduct
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Supplier Code of Conduct 197.9 KB
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Supply Chain Due Diligence Policy
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Supply Chain Due Diligence Policy 182.9 KB
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Conflict and Critical Minerals Policy
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Community Benefits Framework
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Miscellaneous
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Articles of Amendment and Articles of Incorporation
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Amended and Restated By-Law No.1
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Amended and Restated By-Law No.1 96.7 KB
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Amended and Restated Advance Notice By-Law No.2
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Amended Performance and Restricted Share Unit Plan
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2013 Amended Share Option Plan
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2013 Amended Share Option Plan 262.8 KB
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Amended and Restated 2020 Share Option Plan
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Fourth Amended and Restated Shareholder Rights Plan Agreement
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NFI Amended and Restated Deferred Share Unit Plan for Non-Employee Directors
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NFI Amended and Restated Restricted Share Unit Plan for Non-Employee Directors
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California Transparency in Supply Chains Act
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2025 Restricted Share Unit Plan for Non-Employee Directors
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Reports
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2024 Sustainability Report
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2024 Sustainability Report 95.8 MB
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2024 Forced Labour in Canadian Supply Chains Report
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2023 Forced Labour in Canadian Supply Chains Report
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NFI Ethics and Compliance Hotline
www.nfigroup.ethicspoint.comNorth America Toll Free Number: 1-800-601-2161
United Kingdom Toll Free Number: 0808-234-1752
Hong Kong Toll Free Number: 800-93-3389