1. Audit Committee Chairman: William E. Thomson Members: Mark A. Scholes, Kenneth J. Read Audit Committee Charter Terms of Reference for the Audit Committee Chairman 2. Nominating and Corporate Governance Committee Chairman: Kenneth J. Read Members: Mark A. Scholes, William E. Thomson Nominating and Corporate Governance Committee Charter Terms of Reference for the Nominating and Corporate Governance Committee Chairman 3. Human Resources and Compensation Committee Chairman: Mark A. Scholes Members: Kenneth J. Read, William E. Thomson Human Resources and Compensation Committee Charter Terms of Reference for the Human Resources and Compensation Committee Chairman   Corporate Profile Management Annual Reports Quarterly Financials Events and Presentations SEDAR Filings Board of Directors Committees of the Board Policies and Codes of Conduct Latest Archives

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