TSX Supplemental Material

​Constating Documents

Articles of Incorporation

By-law No. 1

 

Governance Documents

Majority Voting Policy

Advance Notice Policy

Chairman of the Board

Board Mandate

 

Board Committees

The Board has established the following committees: Audit, Compensation, Corporate Governance and Nominating, Environmental, Health and Safety, and Reserves. During each regularly scheduled committee meeting, members hold an in-camera session without management. Terms of reference for each committee, which define its mandate, composition, frequency of meetings and other relevant matters, as well as formal position descriptions for committee chairs, have been approved and adopted by the Board and can be found below.

Audit Committee Mandate

Compensation Committee Mandate

Nominating and Corporate Governance Committee Mandate

Environmental, Health and Safety Committee Mandate

Reserves Committee Mandate