Governance Policies

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At TransForce, we believe strong ethics and corporate governance are integral to our commitment to corporate social responsibility. Integrity and accountability are essential to making a positive contribution to our clients, professionals and shareholders, as well as to the communities in which we live and work.

TransForce’s corporate governance policy ensures we live up to our core values and are transparent and accountable in our interactions with all of our stakeholders.

 

Whistleblower Policy

This Policy is designed to enable employees and officers of TransForce and its divisions to raise concerns internally and at a high level.

 

 

Rules of Conduct for Insider Trading

This document explains the policy in respect of the Code of Conduct for dealing in securities of TransForce to be observed by all Directors / Officers / designated employees of TransForce. 

 

 

Disclosure Policy

The Disclosure Policy contains various rules and guidelines to ensure that communications to the general public, the media and the investment community are timely, accurate and broadly disseminated in accordance with all applicable legal requirements.

 

 

Code of Ethics

Our Code of Ethics explains the standards of behaviour that we require of our employees and partners. These guiding principles help employees make decisions consistent with our values and leadership attributes.
All TransForce employees and Board members are expected to adhere to this Code.

 

 

Audit Committee Charter 

This document explains the role of the Audit Committee of TransForce.

 

 

Human Resources and Compensation Committee Mandate

This document describes the mandate of the Human Resources and Compensation Committee of TransForce.

 

 

Corporate Governance and Nominating Committee Charter

This document describes the mandate of the Corporate Governance and Nominating Committee of TransForce.

 

 

Board of Directors Charter

This document is intended as a tool to assist the directors of TransForce, in fulfilling their responsibilities as members of the board of Directors of TransForce.


 

Privacy Policy

This Policy is intended to protect the privacy of all information related to employees, directors, officers, agents, independent contractors, consultants, advisors, suppliers and customers of TransForce Inc. and its subsidiaries.