OUR OFFICES OUR CONTRIBUTORS NEWS HUB FRANÇAIS We are PSP Our Performance We are Investors We are a Debt Issuer Work with Us Our governance Safeguarding the capital entrusted to us Built on a solid foundation Operating at arm’s length from the Government of Canada, our investment decisions are informed by a rigorous governance model outlined in the Public Sector Pension Investment Board Act (PSPIB). We are committed to transparency, and regularly report our activities and performance to the ministers responsible for the Pension Plans. “Integrity is at the core of our governance model, which ensures constant alignment with our mandate.” Guided by a solid framework for decision-making Our code of conduct guides us in upholding PSP Investments’ high ethical standards. The code clearly outlines expectations for business practices and behaviour related to: Acting with integrity and honesty Complying with applicable laws Protecting our assets and confidential information Preventing conflicts of interest Download our code of conduct Téléchargement Document Code of conduct for directors, employees and consultants Date: July 1, 2019 Size: 1.4 MB How to report an infraction to our Code of Conduct If you have information or knowledge of any act or practice which is illegal or prohibited under the provisions of our Code, or which you believe to be unethical, you may confidentially report it to: PSP Investments’ Compliance Officer: complianceofficer@investpsp.com PSP Investments Speak-up Line www.clearviewconnects.com North America: 1.877.822.0318 (toll-free) United Kingdom: + 1.647.426.7277 (collect) The Office of the Public Sector Integrity Commissioner of Canada: 60 Queen Street, 7th floor Ottawa, ON K1P 5Y7 Telephone: 613.941.6400 Toll free: 1.866.941.6400 Fax: 613.946-2151 Board of Directors Our management reports to an independent Board of Directors, which is reponsible for supervising the management of PSP's business affairs. MEET OUR BOARD MEMBERS Senior Management Our seasoned leadership team is dedicated to implementing our strategy. MEET OUR SENIOR MANAGEMENT We have an integrated approach to managing a full spectrum of risks. See how we manage risk. About our governance Reporting and accountability We report to the ministers responsible for the Pension Plans through our quarterly financial statements and annual report. The annual report is made available to contributors to the Pension Plans and is tabled in each House of Parliament by the President of the Treasury Board. The President and CEO, and the Chair of the Board meet once a year with advisory committees appointed to oversee the Pension Plans. We hold an annual public meeting. We communicate on an ongoing basis with the Chief Actuary of Canada, Treasury Board officials and other Government of Canada officials in the execution of our statutory mandate. We undergo a yearly external audit pursuant to the Financial Administration Act (FAA). The Auditor General of Canada and Deloitte LLP serve as our joint external auditors and are also responsible for conducting Special Examinations at least once every 10 years. Download our regulatory documents Téléchargement Document Public Sector Pension Investment Board Act Date: April 24, 2018 Size: 353.7 KB Téléchargement Document By-Law No. 1 Date: April 30, 2020 Size: 37.7 KB Téléchargement Document By-Law No. 2 Date: April 1, 2021 Size: 112.8 KB Téléchargement Document PSPIB Regulations Date: April 24, 2018 Size: 233.7 KB SITEMAP PRIVACY ACCESS TO INFORMATION TERMS OF USE COOKIE SETTINGS © 2021 PSP INVESTMENTS Use of cookies We use cookies to personalize content and to analyze our traffic. We also share information about your use of our site with our advertising and analytics partners who may combine it with other information that you’ve provided to them or that they’ve collected from your use of their services. You may manage your cookie preferences by accessing the banner on the left-hand side of your screen. For more information on how we process personal information, please refer to our Privacy Notice. Cookies Settings REJECT ALL ACCEPT ALL