ARX: 11.38 About ARC News and Features Investors Operations ESG Careers Contact HOME ABOUT ARC BOARD OF DIRECTORS CHARTER The Board of Directors is responsible for the stewardship of ARC and its subsidiaries. In discharging its responsibility, the Board will exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances and will act honestly and in good faith with a view to the best interests of ARC. ARC and the Board place certain expectations on its members with regards to the performance of their duties and their behavior and decorum, some of which are outlined below. GENERAL EXPECTATIONS COMPOSITION SHARE DEALINGS, OWNERSHIP AND COMPENSATION 1200, 308 - 4th Ave S.W. Calgary, Alberta T2P 0H7 Local: 403-503-8600 Toll Free: 888-272-4900 Fax: 403-509-6427 24-Hour Emergency Line: 403-292-0434 (for emergency purposes outside of regular business hours) Whistleblower Hotline Join Our Newsletter SIGN UP NOW Privacy Policy Legal Disclaimer