Governance

Board Communications

To communicate with the Board, you may either provide written correspondence by letter mail addressed to the Vice-President Investor Relations, Manitoba Telecom Services Inc., Room MP20A - 333 Main Street, Winnipeg, MB  R3C 3V6 or by e-mail at investor.relations@mtsallstream.com. Please indicate "Board Communication" in the subject line of your e-mail.

Board Mandate and Committee Charters

• Board Mandate
• Governance & Nominating Committee Charter
• Audit Committee Charter
• Human Resources & Compensation Committee Charter

Board and Committee Members

• Governance & Nominating Committee Members
• Audit Committee Members
• Human Resources & Compensation Committee Members

Corporate Disclosure Policy and Practices

Fraud Policy

Guide for Business Conduct & Ethics

Conflict of Interest Guidelines

Insider Trading Policy

Articles of Amalgamation

By-Laws

Auditor Independence Policy

Business Conduct and Ethics Reporting

• Customer Service Related Issues relating to MTS or Allstream
• Business Conduct and Ethics Reporting not relating to Customer Service Related Issues.