Charters

The Board fulfills its mandate directly through its committees at regularly scheduled meetings or as required. Frequency of meetings may be increased and the nature of the agenda items may be changed depending upon the state of the Company's affairs and in light of opportunities or risks which the Company faces. The directors are kept well informed of the Company's operations at these meetings as well as through reports and discussions with management on matters within their particular areas of expertise.

• Board Charter
• Audit Committee Charter
• Corporate Governance and Nominating Committee Charter
• Compensation Committee Charter
• Sustainability Committee Charter