Corporate governance

Adherence to high standards of corporate governance is a hallmark of the way CGI conducts its business. CGI’s corporate governance practices conform to those followed by U.S. domestic companies under the NYSE listing standards.

To learn more about the Company’s corporate governance click on the following links:

• Notice of Annual General Meeting and  Management Proxy Circular (PDF)

Board composition

• Composition of the board and its committees

• Charter of the board of directors (PDF)

• Biographies of board members

Corporate Documents and Policies

• Articles and By-laws of CGI Inc. (PDF)

• Clawback Policy (PDF)

• Disclosure Policy (PDF)

• Ethics Reporting Policy

• Insider Trading and Blackout Periods Policy (PDF)

• Majority voting policy (PDF)

Ethics Reporting Tools

• Ethics Hotline

• ethics@cgi.com

Corporate governance contact resources

• Benoit Dubé, Executive Vice-President, Legal and Economic Affairs, and Corporate Secretary

• George A. Cope, Lead Director

• Contact CGI’s lead director