Governance

Audit Committee

Andrew Farncomb (Chair)
André Fortier
Michael Timmins

Audit Committee Charter

Compensation Committee

André Fortier (Chair)
Andrew Farncomb
Roger Norwich

Compensation Committee Charter

Deferred Share Unit Plan

Restricted Share Unit Plan

Incentive Stock Option Plan

Nominating & Corporate Governance Committee

Laurie Curtis (Chair)
Andrew Farncomb
André Fortier

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)
Michael Timmins
Roger Norwich

Health, Safety, Environment and Technical Committee

Special Opportunities Committee

Michael Timmins (Chair)
Laurie Curtis
Andrew Farncomb

Special Opportunities Committee Mandate