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

Charters of the Board of the Company and its Committees 

Board of Directors Charter
Audit Committee Charter 
Corporate Governance Committee Charter 
Human Resources and Compensation Committee Charter 
Executive Chair Role Description

Leadership

Board of Directors
Officers

Code of Conduct Guidelines 

Code of Conduct Guidelines