Governance

Discovery Air Inc. and its subsidiaries ("Discovery Air") are committed to a corporate environment that demonstrates and encourages ethical behaviour at all levels of the organization. Conducting day-to-day activities in an ethical way is the right thing to do and makes good business sense. Discovery Air is committed to complying with all applicable laws. Our goal is to assure and enhance the integrity, people, processes, and assets needed by all stakeholders of Discovery Air.

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Discovery Air Policies

Code of Conduct

The conduct of Discovery Air Inc. (“DA”) is reflected in the actions of the individuals who act on its behalf including members of the Board of Directors, officers and employees (hereafter collectively and individually referred to as DA’s “representative(s)”). The integrity of DA is therefore dependent on the personal integrity of each and every representative of DA and therefore DA requires a strong ethical corporate climate at all levels. Any transaction or activity that either DA or its representatives engage in must be capable of being subject to public scrutiny without the risk of bringing embarrassment to either DA or any of its representatives.

To read Discovery Air's full Code of Conduct, please download the PDF format here.

For a copy of the Discovery Air Code of Conduct in French, please click here.

For a copy of the Discovery Air Code of Conduct in Spanish, please click here.

For a copy of the Discovery Air Code of Conduct in German, please click here.

To disclose a conflict of interest, please click here to download the applicable form.

For a copy of the Conflict of Interest disclosure form in French, please click here.

For a copy of the Conflict of Interest disclosure form in Spanish, please click here.

For a copy of the Conflict of Interest disclosure form in German, please click here.

Confidential Submissions Policy

Discovery Air Inc. (“DA”) is committed to a corporate environment that demonstrates and encourages ethical behaviour at all levels of the organization. Conducting day-to-day activities in an ethical way is the right thing to do and makes good business sense. DA is committed to complying with all applicable laws to which it is subject and to protecting Employees and all of its assets and resources.

DA’s continued success depends on Employee commitment to ethical behaviour. That commitment includes an obligation to report any Wrongdoing, as further described in this Confidential Submissions Policy.

To read Discovery Air's full Confidential Submissions Policy, please download the PDF format here.

For a copy of Discovery Air's Confidential Submissions Policy in French, please click here.

For a copy of Discovery Air's Confidential Submissions Policy in Spanish, please click here.

Discovery Air Ethics

Discovery Air Ethicsline

Discovery Air Inc. and its subsidiaries (“Discovery Air”) are committed to a corporate environment that demonstrates and encourages ethical behaviour at all levels of the organization. Discovery Air’s continued success depends on employee commitment to ethical behaviour. That commitment includes an obligation to report any concern in accordance with the Confidential Submissions Policy.

If you would like to file a report, you can follow this link www.discoveryair.ethicspoint.com which will take you out to the secure Ethicspoint site.

Board and Committee Mandates

Mandate of the Board

To download a PDF copy of the Mandate of the board, please click here.

Charter of the Audit Committee

To download a PDF copy of the Charter of the Audit Committee, pleaseclick here.

Charter of the Human Resources Committee

To download a PDF copy of the Charter of the Human Resources Committee, please click here.

Charter of the Disclosure Committee

To download a PDF copy of the Charter of the Disclosure Committee, please click here.

Position description of the Chair of the Board

To download a PDF copy of the position description of the Chair of the Board, please click here.

Position description for Committee Chairs

To download a PDF copy of the position description for the Committee Chairs, please click here.

Position description of the CEO

To download a PDF copy of the position description of the CEO, please click here.

Position description of the Directors

To download a PDF copy of the position description of the Directors, please click here.