Committee Charters
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Audit Committee Charter
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Audit Committee Charter 200.4 KB
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Mandate of the Board of Directors
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Mandate of the Board of Directors 200.7 KB
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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 316.4 KB
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Anti-Corruption Policy
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Anti-Corruption Policy 143.4 KB
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Board Diversity Policy
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Board Diversity Policy 92.4 KB
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Political Contribution Policy
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Political Contribution Policy 92.4 KB
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Whistleblower Policy
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Whistleblower Policy 184 KB
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Human Rights Statement
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Human Rights Statement 150.7 KB
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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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Third Amended and Restated Shareholder Rights Plan
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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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NFI Group Supplier Code of Conduct
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NFI Group Supplier Code of Conduct 146.8 KB
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Environmental, Social, and Governance Reports
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2020 Environmental, Social and Governance Report
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2019 Environmental, Social and Governance Report
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2018 Environmental, Social and Governance Report
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