Passer au contenu principal
Spin Master

Charters and Position Descriptions

Board of Directors Mandate

Audit Committee Charter

Governance and Nominating Committee Charter

Human Resources and Compensation Committee Charter

Position Description Chair of the Board

Position Description Lead Director

Governance Documents

Anti-Bribery and Anti-Corruption Policy

Code of Ethics and Business Conduct

Diversity Policy

Human Rights Policy

Majority Voting Policy

Whistleblowing Policy

Modern Slavery Report

Constating Documents

Articles of Amalgamation filed July 29, 2015

Articles of Amendment filed July 29, 2015

Articles of Amendment filed May 30, 2016

Articles of Amendment filed May 6, 2021

Articles of Amendment filed May 5, 2022

By-laws