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Corporate Governance Documents

All documents below are in PDF pdf

Introduction

1. Introduction
2. OMERS Corporate Vision and Mission and Governance Vision and Mission

Mandates, Duties and Competencies

3. Board of Directors Mandate
4. Audit Committee Mandate
5. Governance Committee Mandate
6. Investment Committee Mandate
7. Leadership Resources and Compensation Committee Mandate
8. Management Mandate
9. Board and Director Competencies
10. Board Chair Role Description
11. Board Member Role Description
12. CEO Role Description
13. Board and Individual Director Evaluation

Corporate By-laws

14. By-law No. 1 – General
15. By-law No. 2 – Borrowing and Banking
16. By-law No. 3 – Committees
17. By-law No. 4 – Appeals Process

Board-Approved Policies

18. Code of Conduct
19. Communications and Information
20. Director Education
21. Director Orientation
22. Director Remuneration and Expenses
23. Disclosure of Board Decisions
24. Leadership Team Recruitment
25. Financial Management and Reporting
26. Harassment and Discrimination
27. In Camera Meetings
28. Investment Classifications
29. Investigation of Complaints
30. Primary Plan Funding
31. Personal and Insider Trading
32. Political Donations and Sponsorship
33. Related Party Transactions (under development)
34. Sponsors Corporation Support and Reimbursement
35. Statement of Investment Authorities
36. Statement of Investment Beliefs
37. Statement of Investment Policies and Procedures (SIP&P) - Primary Plan 
38. Statement of Investment Policies and Procedures (SIP&P) - RCA Plan
39. Statement of Investment Policies and Procedures (SIP&P) - Supplemental Plan
40. Valuation of Private Investments

Glossary

Policy Definitions and Terms