Board Manual

The Governance Rules and Practices Manual explains how our Board conducts Vancouver Airport Authority / L'Administration de l’aéroport de Vancouver business. Among other things, it sets out the code of conduct for Directors, the responsibilities of the Chair, the CEO and Board Committees and the Airport Authority’s corporate by-laws.

Board Manual Chapters

Download the individual Board Manual Chapters below:

Board of Directors - Terms of Reference 64 KB

Board Chair - Terms of Reference 112 KB

CEO Terms of Reference 100 KB

Director Terms of Reference 53 KB

Corporate Secretary Terms of Reference 99 KB

Board Diversity and Inclusion Policy 969 KB

Board Chair Election Process 91 KB

Director Conflict of Interest Policy 174 KB

Director Compensation Policy 58 KB

Director Development and Education Plan 119 KB

Nominating Entities Communications Policy 127 KB

Finance and Audit Committee - Terms of Reference 131 KB

Governance Terms of Reference 49 KB

HR Committee - Terms of Reference 98 KB

Development Committe - Terms of Reference 107 KB

Task Force Guidelines 70 KB

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