Canadian Air Transport Security Authority: Schedule 3: Acknowledgement and Undertaking

Acknowledgement and Undertaking

Directors are expected to, at all times, remain familiar and comply with the Code of Conduct and Ethical Behaviour for the Board of Directors (the "Code"). To this end, and to ensure they are regularly reminded of the importance of complying with the Standards of Conduct, all new Directors are required to sign this Acknowledgement and Undertaking and deliver it to the Authority's Corporate Secretariat prior to serving on the Board.

The undersigned ("I") acknowledge the following:

• I have read and understood the Code and am familiar with its contents as of the date of signature below. Where I have not understood any element of the Code, I have obtained clarification from CATSA's Corporate Secretary.
• I undertake to comply with the provisions of the Code and to confirm in writing, at least annually during the term of my appointment, that I have read, understood and complied with the most recent version of the Code. I understand that any violation of the Code will be treated as a serious matter and may lead to a recommendation to the Minister for removal of Office.

Printed Name: _______________________________________

Signature:        _______________________________________

Date:                 _______________________________________