The Airport Authority’s comprehensive governance procedures are contained in the Board of Directors’ Governance Rules and Practices Manual. The Manual includes:
- Terms of Reference for the Board, Board Chair, President & CEO and Directors
- Conflict of interest guidelines
- Director compensation
- Accountability and transparency practices
- Guidelines, Terms of Reference and membership for each of the Board’s committees: Finance and Audit, Governance, Human Resources and Compensation and Planning and Development.
The Board’s fundamental role is to ensure that the Airport Authority fulfills its objectives in a safe, efficient and reliable manner. Its responsibilities include oversight, review and approval of the Airport Authority’s strategic plan, long-term financial plans and annual budgets.