Governance Manual

Please note that capitalized terms are described in Policy Terms and Definitions [58 KB] published by OMERS Compliance & Ethics Department. All documents below are PDF files.

Introduction

  1. Introduction PDF File [15 KB]
  2. Governance Principles PDF File [52 KB]

    Mandates and Roles

  1. Board of Directors Mandate PDF File[88 KB]
  2. Appeals Committee Mandate PDF File [22 KB]
  3. Audit & Actuarial Committee Mandate PDF File [53 KB]
  4. Governance Committee Mandate PDF File [38 KB]
  5. Human Resources Committee Mandate PDF File [35 KB]
  6. Investment Committee Mandate PDF File [33 KB]
  7. Technology Committee Mandate PDF File [60 KB]
  8. Management Mandate PDF File [23 KB]
  9. Board and Director Competencies PDF File [62 KB]
  10. Board Chair Role Description PDF File [77KB]
  11. Board Member Role Description PDF File [31 KB]
  12. CEO Role Description PDF File [71 KB]

    By-laws

  1. By-law No. 1 - General PDF File [88 KB]
  2. By-law No. 2 – Borrowing and Banking PDF File [15 KB]
  3. By-law No. 3 – Committees PDF File [92 KB]
  4. By-law No. 4 – Appeals Process PDF File [43 KB]

    Policies

  1. Anti-Bribery and Corruption PDF File [302 KB]
  2. Anti-Terrorist Financing & Money Laundering PDF File [346 KB]
  3. Board Education & Expense PDF File [225 KB]
  4. Charities PDF File [192 KB]
  5. Code of Conduct and EthicsPDF File [226 KB]
  6. Code of Conduct and Ethics (version Française) PDF File [349 KB]
  7. Communications PDF File [250 KB]
  8. Director Remuneration PDF File [271 KB]
  9. Enterprise Risk Management PDF File [304 KB]
  10. External Auditor Independence PDF File [250 KB]
  11. Financial Disclosure PDF File [350 KB]
  12. Institutional Trading PDF File [284 KB]
  13. Investigation of Complaints PDF File [290 KB]
  14. Investment Risk Management PDF File [246 KB]
  15. Lobbying PDF File [287 KB]
  16. Personal Trading PDF File [294 KB]
  17. Political Donations PDF File [188 KB]
  18. Primary Plan Funding PDF File [103 KB]
  19. RCA Funding PDF File [156 KB]
  20. Related Party Transactions Review PDF File [226 KB]
  21. Sponsors Corporation Support and Reimbursement PDF File [282 KB]
  22. Statement of Investment Authorities PDF File [261 KB]
  23. Statement of Investment Beliefs PDF File [241 KB]
  24. Statement of Investment Policies and Procedures (SIP&P) - Primary Plan PDF File [282 KB]
  25. Statement of Investment Policies and Procedures (SIP&P) - Retirement Compensation Arrangement (RCA) Plan PDF File [279 KB]
  26. Statement of Investment Policies and Procedures (SIP&P) - Supplemental Plan PDF File [284 KB]
  27. Valuation of Investments PDF File [428 KB]