Documents & Charters

Audit Committee Charter	Audit Committee Charter 200.4 KB
Mandate of the Board of Directors	Mandate of the Board of Directors 278.1 KB
Charter of Expectations for Directors	Charter of Expectations for Directors 161.7 KB
Human Resources, Compensation and Corporate Governance Committee Charter	Human Resources, Compensation and Corporate Governance Committee Charter 143 KB

Code of Conduct and Ethics	Code of Conduct and Ethics 412.4 KB
Anti-Corruption Policy	Anti-Corruption Policy 191.2 KB
Board Diversity Policy	Board Diversity Policy 125.9 KB
Political Contribution Policy	Political Contribution Policy 139.5 KB
Whistleblower Policy	Whistleblower Policy 245.5 KB
Human Rights Statement	Human Rights Statement 183.6 KB

Articles of Amendment and Articles of Incorporation	Articles of Amendment and Articles of Incorporation 2.3 MB
Amended and Restated By-Law No.1	Amended and Restated By-Law No.1 96.7 KB
Amended and Restated Advance Notice By-Law No.2	Amended and Restated Advance Notice By-Law No.2 179 KB
Amended Performance and Restricted Share Unit Plan.	Amended Performance and Restricted Share Unit Plan. 293.8 KB
2013 Amended Share Option Plan	2013 Amended Share Option Plan 262.8 KB
Amended and Restated 2020 Share Option Plan	Amended and Restated 2020 Share Option Plan 245.7 KB
Third Amended and Restated Shareholder Rights Plan	Third Amended and Restated Shareholder Rights Plan 548.3 KB
NFI Amended and Restated Deferred Share Unit Plan for Non-Employee Directors	NFI Amended and Restated Deferred Share Unit Plan for Non-Employee Directors 202.2 KB
NFI Amended and Restated Restricted Share Unit Plan for Non-Employee Directors	NFI Amended and Restated Restricted Share Unit Plan for Non-Employee Directors 224.2 KB
California Transparency in Supply Chains Act	California Transparency in Supply Chains Act 156.9 KB
NFI Group Supplier Code of Conduct	NFI Group Supplier Code of Conduct 146.8 KB

2021 Environmental, Social and Governance Report	2021 Environmental, Social and Governance Report 18.6 MB
2020 Environmental, Social and Governance Report	2020 Environmental, Social and Governance Report 14.9 MB
2019 Environmental, Social and Governance Report	2019 Environmental, Social and Governance Report 3.1 MB
2018 Environmental, Social and Governance Report	2018 Environmental, Social and Governance Report 8.4 MB