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 Code of Business Conduct and Ethics (PDF, 31 kb) Board Committees The Board of Directors has four standing committees:
Audit Committee (Greg Van Staveren CA - Chairman, John Brough CA, Ken Williamson) The Audit Committee is comprised of three independent Board members. The Committee, which meets at least five times per year, oversees the Company's accounting and financial reporting processes, systems of internal controls and the audits of the Company's financial statements and reviews the Company's quarterly and annual financial statements. Audit committee charter (PDF, 22 kb) Compensation Committee (Ken Williamson - Chairman, Neil MacKenzie, George Poling) The Compensation Committee is comprised of three independent Board members. The Committee which meets at least annually, is responsible for administering the compensation program of the CEO and providing general oversight regarding executive compensation matters. Compensation committee charter (PDF, 18 kb) Governance and Nominating committee (Geoff Belsher - Chairman, Greg Van Staveren, John Brough) The Governance Committee assists the Board in identifying qualified individuals for Board membership, develops and implements corporate governance guidelines, and reports annually to the Corporation's shareholders on the Corporation's system of corporate governance Governance and nominating committee charter Environment and Safety committee (George Poling - Chairman, Geoff Belsher, Neil MacKenzie) The Environment and Safety Committee meets at least annually, assists the Board in the work to develop and implement the environmental policies of the Corporation and the activities of the Corporation as they relate to the environment and safety issues of the Corporation's. Environmental and safety committee charter (PDF, 23 kb) Environmental Policy (PDF, 29 kb) Whistle Blower Policy (PDF, 13 kb) | |    |