Governance Manual

Please note that capitalized terms are described in Policy Definitions and Terms  [28 KB] published by OMERS Compliance Department. All documents below are PDF files.

Introduction

  1. Introduction
  2. OMERS Corporate Vision and Mission and Governance Vision and Mission

    Mandates and Roles

  3. Board of Directors Mandate 
  4. Audit Committee Mandate 
  5. Governance Committee Mandate 
  6. Human Resources Committee Mandate 
  7. Investment Committee Mandate 
  8. Member Services Committee Mandate
  9. Management Mandate
  10. Board and Director Competencies
  11. Board Chair Role Description
  12. Board Member Role Description
  13. CEO Role Description
  14. Board and Individual Director Evaluation

    By-laws

  15. By-law No. 1 – General 
  16. By-law No. 2 – Borrowing and Banking
  17. By-law No. 3 – Committees 
  18. By-law No. 4 – Appeals Process 

Policies

  1. Charities
  2. Code of Conduct 
  3. Communications 
  4. Director Education
  5. Director Orientation
  6. Director Remuneration and Expenses
  7. Disclosure of Board Decisions
  8. Enterprise Risk Management 
  9. Enterprise Senior Leadership Team Recruitment
  10. External Auditor Approved Services 
  11. Financial Disclosure
  12. In Camera Meetings
  13. Information Request
  14. Investigation of Complaints
  15. Investment Classifications
  16. Investment Risk
  17. Personal and Insider Trading
  18. Political Donations 
  19. Primary Plan Funding 
  20. Special Transactions Review 
  21. Sponsors Corporation Support and Reimbursement
  22. Statement of Investment Authorities
  23. Statement of Investment Beliefs
  24. Statement of Investment Policies and Procedures (SIP&P) - Primary Plan
  25. Statement of Investment Policies and Procedures (SIP&P) - RCA Plan
  26. Statement of Investment Policies and Procedures (SIP&P) - Supplemental Plan
  27. Terrorist Financing and Money Laundering
  28. Valuation of Private Investments