1. Introduction 2. OMERS Corporate Vision and Mission and Governance Vision and Mission
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
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
18. Code of Conduct 19. Personal and Insider Trading Policy (former Conflict of Interest – Investments Policy) 20. Statement of Investment Beliefs 21. Primary Plan Statement of Investment Policies and Procedures 22. Retirement Compensation Arrangement Statement of Investment Policies and Procedures 23. Statement of Investment Authorities 24. Director Remuneration and Expenses Policy 25. Director Education Policy 26. Corporate Communications and Information Policy 27. Political Donations and Sponsorships Policy 28. Disclosure of Board Materials Policy 29. Financial Management and Reporting Policy 30. Investment Classifications Policy 31. Valuation of Private Investments Policy 32. Pension Plan Funding Policy 33. Harassment and Discrimination Policy 34. Investigation of Complaints Policy 35. Executive Recruitment Policy
36. Global Definitions for OMERS Administration Corporation Policies