A FRAMEWORK FOR EXCELLENCE

A strong corporate governance framework ensures the interests of our stakeholders are at the center of every decision we make.

Our practices not only meet the requirements of regulatory authorities, but also stand up to the highest ethical standards.

The Board of Directors oversees the prudent management of Nutrien’s business. Our governance systems include policies and processes that define the roles and responsibilities of our Board, along with the Senior Management team.

These address key issues such as:

  • Board functions, composition, committees and charters
  • Director independence and integrity
  • Corporate strategy and capital allocation oversight
  • Compliance
  • Evaluation of CEO performance and succession planning
  • Executive compensation

Policies and Practices

Our governance policy and practices meet or exceed common standards and legal requirements.

Compliance with NYSE Listing Standards on Corporate Governance

Our common shares are listed on the NYSE under the symbol "NTR". As Nutrien is a listed foreign private issuer, the NYSE does not require us to comply with all of its listing standards regarding corporate governance. Notwithstanding this exemption, we are in compliance in all material respects with the NYSE listing standards, and we intend to continue to comply with those standards to ensure there are no significant differences between our corporate governance practices and those practices required by the NYSE of domestic publicly listed companies.

These documents help define who we are as a company, and outline the parameters of how we do business:

 

Contact the Board

Contact a member of the Nutrien Board of Directors or Audit Committee using the addresses below. All communications will remain private and confidential.

Board of Directors

To contact the Board or Board Chair directly, please mail (or send by other means of delivery) a sealed envelope to our head office at the following address:

Nutrien Ltd.
Suite 500
122 – 1st Avenue South
Saskatoon, SK Canada
S7K 7G3
Attention: Chair of Board of Directors of Nutrien Ltd.
Private and Strictly Confidential

Any such envelope shall be delivered unopened to the Board Chair.

Audit Committee

To contact the Audit Committee directly, please mail (or send by other means of delivery) a sealed envelope to our head office at the following address:

Nutrien Ltd.
Suite 500
122 – 1st Avenue South
Saskatoon, SK Canada
S7K 7G3
Attention: Chair of the Audit Committee of Board of Directors of Nutrien Ltd.
Private and Strictly Confidential

Any such envelope shall be delivered unopened to the Chair of the Audit Committee.

In addition, access to the Audit Committee for the communication of complaints concerning the Corporation’s accounting, internal accounting controls, or auditing matters is available pursuant to the Audit Committee Whistleblower Procedures.