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Governance
Policies
Senior officers
Board of directors
Board committees
Audit Committee Terms of Reference - PDF
By-Law No.1 Business Corporations Act (Ontario) - Cineplex Inc. - PDF
By-Law No.2 - Cineplex Inc. - PDF
Charter of Expectations for Directors - PDF
Cineplex Board Diversity Policy - PDF
Cineplex Inc. Certificate of Incorporation - PDF
Cineplex Supplier Code of Conduct - PDF
Code of Business Conduct and Ethics - PDF
Compensation, Nominating and Governance Committee Terms of Reference - PDF
Confidential Information Policy - PDF
Disclosure Policy - PDF
Diversity and Inclusion Policy - PDF
Harassment, Discrimination and Workplace Violence Policy - PDF
Environmental, Social and Governance (ESG) Policy - PDF
Health and Safety Policy - PDF
Human Rights Policy - PDF
Hiring of Employees or Former Employees of the Independent Auditor - PDF
Insider Trading Guidelines - PDF
Majority Voting in Director Elections - PDF
Mandate of the Board of Directors - PDF
Procedures for Approval of Audit and Non-Audit Services by the External - PDF