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Corporate Governance

Board of Directors

• Responsibilities (PDF)
• Composition, Meeting Arrangements, Remuneration and Indemnification (PDF)

Committees of the Board of Directors

• General (PDF)
• Audit Committee (PDF)
• Governance Committee (PDF)
• Health, Safety and Environment Committee (PDF)
• Human Resources Committee (PDF)

Position Description

• Chairman of the Board (PDF)
• President and Chief Executive Officer (PDF)
• Corporate Secretary (PDF)