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CORPORATE GOVERNANCE DOCUMENTS

In its ongoing commitment to stay at the forefront of corporate governance standards, Héroux-Devtek has implemented a Code of Business Conduct that establishes the highest standard of ethical behaviour at all levels of Héroux-Devtek’s organization. In addition, a Whistleblower Policy has been instituted to encourage and enable employees to raise any serious concerns within the Corporation without fear of any reprisals or discrimination.

At Héroux-Devtek, we monitor the changing business and regulatory environment, and adjust our governance and disclosure practices accordingly.

Code of conduct
Board of directors charter
HRCG committee charter
Audit committee mandate
Corporate by-laws
Advance notice policy
Majority voting
policy
Whistleblower policy
Executive chairman of the board position description
Lead director position description
Certificates of registration and statutes (in French)