Governance Manual

Please note that capitalized terms are described in Policy Definitions and Terms  [28 KB] published by OMERS Compliance Department. All documents below are PDF files.

    Introduction

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

    Mandates and Roles

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

    By-laws

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

    Policies

  19. Charities
  20. Code of Conduct 
  21. Communications and Information 
  22. Director Education
  23. Director Orientation
  24. Director Remuneration and Expenses
  25. Disclosure of Board Decisions
  26. External Auditor Approved Services 
  27. Financial Disclosure
  28. In Camera Meetings
  29. Investigation of Complaints
  30. Investment Classifications
  31. Investment Risk
  32. Enterprise Senior Leadership Team Recruitment
  33. Personal and Insider Trading
  34. Political Donations 
  35. Primary Plan Funding 
  36. Special Transactions Review 
  37. Sponsors Corporation Support and Reimbursement
  38. Statement of Investment Authorities
  39. Statement of Investment Beliefs
  40. Statement of Investment Policies and Procedures (SIP&P) - Primary Plan
  41. Statement of Investment Policies and Procedures (SIP&P) - RCA Plan
  42. Statement of Investment Policies and Procedures (SIP&P) - Supplemental Plan
  43. Valuation of Private Investments