Corporate Governance

Audit Committee

Donald Ross, Chairman
Duncan Gibson
Jamie Wallace

 Audit Committee Mandate

Compensation Committee

John Lydall, Chairman
Frank Davis
Daniel Innes

 Compensation Committee Mandate

Safety, Health and Environment Committee

Daniel Innes, Chairman
Robert Cudney
A. Terrance MacGibbon

 Safety Health and Environmental Mandate

Corporate Governance and Nominating Committee

Frank Davis, Chairman
John Lydall
Robert Cudney

 Corporate Governance Mandate
 Mandate of the Board of Directors
 Code of Business Conduct and Ethics
 Timely Disclosure
 2009 Insider Trading Policy
 Whistle Blowing Policy

Management Information Circular and Shareholder Rights Plan

 Management Information Circular
 Shareholder Rights Plan