Board of Directors and Committees of The Board of Directors

• Mandate Of The Board Of Directors
• Audit Committee Charter
• Governance Committee Terms of Reference
• Compensation Committee Terms Of Reference
• Independent Reserve Evaluation Committee Terms Of Reference
• Chairman of the Board Position Description

Corporate Policies

• Code Of Business Conduct And Ethics
• Whistleblower Program
• Majority Voting

By-Laws and Articles of Arrangement

• Articles of Arrangement
• General By-Law
• Advance Notice By-Law