Governance

Audit Committee

Craig Lindsay
Laurie Curtis
Gerhard Merkel

Audit Committee Charter

Corporate Responsibility and Technical Committee

Mike Hoffman
Laurie Curtis
Shawn Howarth

Corporate Responsibility and Technical Committee Charter

Compensation Committee

Brendan Cahill
Laurie Curtis
Gerhard Merkel

Compensation Committee Charter

Share Incentive Plan

Nominating & Corporate Governance Committee

Laurie Curtis
Craig Lindsay
Brendan Cahill

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