Corporate Governance and Disclosures

The Board of Directors (the "Board") assumes responsibility for the stewardship of the Company, acting as a whole and through its committees, and has approved a formal Board Governance Manual (the "Mandate") including terms of reference for the Board and setting forth the Board's stewardship responsibilities and other specific duties and responsibilities. The Board's responsibilities are also governed by:

• The Business Corporations Act (British Columbia)
• The Company's articles
• Other corporate policies and applicable laws

The following links will provide you with important information about Canaccord Genuity Group Inc.'s corporate governance and related practices:

• Board of Directors and Committees
• Board Mandate
• The charters of its committees
  • Audit and Risk Committee
  • Corporate Governance and Compensation Committee
• Terms of Reference for the Chairman
• Terms of Reference for the Lead Director

• Executives: Global Operating Committee
• Disclosure Controls Policy
• Majority Voting Policy
• Principles of Corporate Social Responsibility and Sustainability
• Diversity Policy
• Code of Business Conduct and Ethics
• Human Rights Statement
• Supplier Code of Conduct
• Canaccord Genuity Whistleblower Policy
• Environmental, Social and Governance (ESG) Report
• Environmental Policy Statement