Governance

Audit Committee

Jeff Swinoga (Chair)
André Fortier
Roger Norwich

Audit Committee Charter

Compensation Committee

André Fortier (Chair)
Craig Lindsay
Roger Norwich

Compensation Committee Charter

Deferred Share Unit Plan

Restricted Share Unit Plan

Incentive Stock Option Plan

Nominating & Corporate Governance Committee

Laurie Curtis (Chair)
André Fortier
Anna Ladd-Kruger

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

Anti-Bribery and Anti-Corruption Policy

Corporate Responsibility and Technical Committee

Laurie Curtis (Chair)
Roger Norwich
Jeff Swinoga

Health, Safety, Environment and Technical Committee

Special Opportunities Committee

Anna Ladd-Kruger (Chair)
Laurie Curtis
Jeff Swinoga

Special Opportunities Committee Mandate