STATEMENT OF CORPORATE GOVERNANCE PRACTICES

The Board of Directors of the Company (the "Board") endorses the principle that sound corporate governance practices ("Corporate Governance Practices") are important to the proper functioning of the Company and the enhancement of the interests of its shareholders. The Company's Corporate Governance Practices are summarized below. This statement of Corporate Governance Practices was prepared by the Corporate Governance Committee of the Board and approved by the Board.

Statement of Corporate Governance Practices (PDF)

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As required to comply with the NYSE Corporate Governance Rules, this document outlines the significant ways in which our corporate governance practices differ from those required to be followed by U.S. domestic issuers under the NYSE Rules.

NYSE Corporate Governance Rules (PDF)

The following document outlines our compliance with the Sarbanes-Oxley Act 2002 and related United States requirements.

Sarbanes-Oxley Regulations (PDF)

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CHARTERS OF THE BOARD OF THE COMPANY AND ITS COMMITTEES

Board of Directors Charter (PDF)
Executive Chair Charter (PDF)
Audit Committee Charter (PDF)
Corporate Governance Committee Charter (PDF)
Human Resources Committee Charter (PDF)