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Corporate Governance

  • Nortel Networks Corporation By-Laws (PDF, 99 KB)
  • Nortel Networks Corporation Certificate of Amendment (PDF, 139 KB)
  • Nortel Networks Corporation Restated Articles (PDF, 346 KB)

Board Governance Guidelines
  • Board of Directors of NNC and Board of Directors of NNL - Statement of Governance Guidelines (PDF, 71 KB)

Board Mandates
Nortel Networks Corporation
  • Mandate of the Board of Directors of NNC (PDF, 92 KB)
Nortel Networks Limited
  • Mandate of the Board of Directors of NNL (PDF, 98 KB)

Committee Mandates
Nortel Networks Corporation
  • Audit Committee Mandate (PDF, 45 KB)
  • Nominating & Governance Committee Mandate (PDF, 22 KB)
  • Compensation & HR Committee Mandate (PDF, 24 KB)
Nortel Networks Limited
  • Pension Fund Policy Committee Mandate (PDF, 72 KB)
  • Audit Committee Mandate (PDF, 44 KB)
  • Compensation & HR Committee Mandate (PDF, 24 KB)

CEO POSITION DESCRIPTION
  • CEO Position Description (PDF, 111 KB)
Last Updated: February 27, 2008