BREADCRUMB Home About Governance GOVERNANCE Sound governance and strong leadership are core to our strategy and delivering sustained value for our stakeholders. As the stewards of our company, our Board of Directors (the “Board”) is responsible for overseeing the management and the business and affairs of AltaGas, and believes that good governance improves performance and benefits all Shareholders. Accordingly, the Board is committed to a high standard of governance. The responsibilities of the Board and each of its committees are set out in written mandates and other key governance documents. For the key governance documents, see Constating Documents and Governance Documents. AltaGas' Board is currently comprised of 11 directors. Learn more about the members of our Board. CONSTATING DOCUMENTS Certificate and Articles of Amalgamation AltaGas' By-Law No.1 AltaGas’ By-Law No. 2 – Advance Notice By-Law BOARD ROLES AND RESPONSIBILITIES Board of Directors Mandate Audit Committee Mandate Human Resources and Compensation Committee Mandate Governance Committee Mandate Environment, Health and Safety Committee Mandate Governance Guidelines Chair of the Board Position Description CEO Position Description Majority Voting Policy Board Policy on Diversity and Gender Diversity Board Shareholder Engagement Policy CODE OF BUSINESS ETHICS AND RELATED POLICIES Code of Business Ethics Anti-Bribery and Anti-Corruption Policy Conflict of Interest Policy Respectful Workplace Policy Whistleblower Policy Human Rights Policy MAIN NAVIGATION FOR SIDEBAR Overview of AltaGas Leadership Governance Board of Directors Corporate Structure ALA 25.54 0.85 Open: 24.67 High: 25.6 Low: 24.67 52 Week High: 26.94 Low: 18.05 FOOTER MENU Vendors Contact Legal Sitemap 24 Hour Toll-free Emergency Number: 1.866.826.3830 Pipeline Damage Prevention: Call Before You Dig. 2021 AltaGas Ltd. All Rights Reserved