Corporate Governance

Statement of Corporate Governance Practices
Independence of Directors
Resolution of Conflicts
Board of Directors
Committee Membership
Board and Committee Mandates
Director Affiliations and Attendance
Co-Chairmen and CEO Position Descriptions
Orientation and Continuing Education
Ethical Business Conduct
Nomination and Assessment of Directors
Compensation Committee

Board and Committee Mandates

The Board has adopted a Charter for itself and for each of its five committees. The mandates of all five committees are described in summary in the section “Board of Directors”.

(Source: March 2012 Management Proxy Circular)