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Board of Directors Mandates and Policies

Board of Directors Mandates and Policies

Mandate for the Board of Directors
Majority Voting Policy
Advance Notice of Nominations of Directors

Board Committees

Audit Committee
Ashley Heppenstall (Chair), Paul Conibear, Christine Batruch
Audit Committee Charter
Corporate Governance and Nominating Committee
Paul Conibear (Chair), Christine Batruch, Ashley Heppenstall
Corporate Governance and Nominating Committee Mandate
Compensation Committee
Ashley Heppenstall (Chair), Christine Batruch, Paul Conibear
Mandate of the Compensation Committee
Health, Safety, Environment and Community Committee
Ron Hochstein (Chair), Christine Batruch, and Wojtek Wodzicki
Health, Safety, Environment and Community Committee
Auditors
PricewaterhouseCoopers LLP, Vancouver Canada

Mandate of the Chair and Lead Director

Mandate of the Chair and Lead Director

Please also see www.sedar.com for complete filings.