Governance

Audit Committee

Daniella Dimitrov (Chair)
Alan McFarland
Andrew Farncomb

Audit Committee Charter

Compensation Committee

Alan McFarland (Chair)
Laurie Curtis
Jacques McMullen

Compensation Committee Charter

Deferred Share Unit Plan

Restricted Share Unit Plan

Incentive Stock Option Plan

Nominating & Corporate Governance Committee

André Fortier (Chair)
Alan McFarland
Oliver Fernandez

Nominating & Corporate Governance Committee Charter

Articles of Continuance

Ontario Bylaws

Insider Trading Policy

Disclosure Policy

Code of Business Conduct and Ethics

Whistleblower Policy

Majority Voting Policy

Advance Notice Bylaw

Charter of the Board of Directors

Diversity and Renewal Policy

Corporate Responsibility and Technical Committee

Laurie Curtis (Chair)
Daniella Dimitrov
Jacques McMullen

Health, Safety, Environment and Technical Committee

Special Opportunities Committee

Laurie Curtis (Chair)
Daniella Dimitrov
André Fortier

Special Opportunities Committee Mandate