Governance

DIVERGENT is committed to the highest standards for its corporate governance practices and procedures. DIVERGENT has structured its corporate governance so as to be in compliance with applicable legislation and policies. Additionally, DIVERGENT stays abreast of legislative and other initiatives pertaining to corporate governance matters and proactively seeks to adjust its corporate governance to address such potential requirements.

General Guidelines (pdf)

Board Terms of Reference
Corporate Governance and Nominating Committee Charter
Audit Committee Charter
HR and Compensation Committee Charter
Insider Trading Policy
Disclosure and Media Policy
HSE (Health, Safety & Environment) Committee Charter

Position Descriptions (pdf)

President and CEO
Executive Chairman

Lead Director
Committee Chair

Business Ethics (pdf)

Code of Conduct
Whistleblower Policy