Corporate Governance – Richards Group

Corporate Governance

Richards Packaging is committed to good corporate governance utilizing an effective board of trustees and adhering to the Corporate Governance Guidelines as set out by the Ontario Securities Commission. See the attached circular for a summary of the guidelines and the process in place within the fund to address them.

Management Information Circular

The Fund, as part of its continuous disclosure, adheres to the following policies on code of conduct, disclosure policy and insider trading.

Code of Business Conduct

Disclosure Policy

Insider Trading Policy

The following documents outline our Boards' and Committees, terms of reference and compliance to the Accessibility for Ontarians with Disabilities Act, 2005 (AODA).

Board of Directors

Audit Committee Mandate

Compensation & Corporate Governance Committee

Richards Packaging Inc. Accessibility Report

The following document outlines the work Richards Packaging Inc. and its subsidiaries are doing to prevent and reduce risks of forced labour and child labour, in compliance with Bill S-211, An Act to enact the Fighting Against Forced Labour and Child Labour in Supply Chains Act.

Richards Packaging Modern Slavery Report