https://www.nbc.ca/en/about-us/governance/corporate-practices/board-of-directors-independence-policy.html https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/assemblee-annuelle/https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/relations-investisseurs/assemblee-annuelle/2021/nbc-circular-2021.pdf https://www.nbc.ca/en/about-us/governance.html https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/gouvernance/regie-d-entreprise/statement-of-practices.pdf https://www.nbc.ca/content/dam/bnc/a-propos-de-nous/gouvernance/regie-d-entreprise/statement-of-practices.pdf The Conduct Review and Corporate Governance Committee oversees compliance with the Code of Conduct and Ethics.