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Board of Directors

Five independent directors and two non-independent directors bring diverse backgrounds and experience to the board. For more information on the board members, view their biographies.

Board and committee governance

Our board and its various committees provide oversight of different issues. For more information on the position description for the chairman, the board mandate, committee charters and majority voting policy, view the applicable links.

Corporate governance disclosure

Imperial is committed to disclosure of all material information in a timely manner to allow investors to value the shares of the company and comply with regulations.

Ethics and Standards of Business Conduct

Our commitment to high ethical standards is implemented through our policies and practices in every aspect of our business and at every location where we operate.

Constating documents

For copies of the company’s restated certificate and articles of incorporation and by-laws, view the applicable links.

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