Teekay Tankers is committed to good corporate governance as a key to maintaining the trust of its investors, and although Teekay Tankers is a foreign private issuer, the company has voluntarily chosen to comply in all material respects with the New York Stock Exchange (NYSE) domestic corporate governance listing standards.
|Corporate Governance Guidelines|
|Standards of Business Conduct Policy|
|Modern Slavery Act Statement|
|Charter of the Audit Committee|
|Charter of the Conflicts Committee|
|Charter of the Nominating and Corporate Governance Committee|
|Articles of Incorporation, Amendment and Bylaws|
Business Conduct Reporting
Anyone with a concern about questionable accounting, financial auditing, internal control or financial fraud related matters may file a report through the Business Conduct Reporting tool or toll-free hotline (in Canada and US) at 1 877 507 8685.
Reports may be submitted confidentially and, if desired, anonymously. All complaints will be received and processed through EthicsPoint by Navex Global, an independent organization located in the United States that provides web reporting services to companies around the world. Our Board of Director’s Audit Committee has oversight of the web reporting tool and the Audit Committee Chair can also be contacted directly at firstname.lastname@example.org.