Effective corporate governance is essential in today’s business environment. Consistent with this, the Board has adopted:

• A written mandate which outlines the Board’s specific responsibilities for stewardship of the Company; and
• A written mandate for each of its Committees: Audit, Compensation, Environmental, Social and Governance (ESG), and Nominations & Governance.

The Board and Committee mandates are available on this website. In addition, the Company has also adopted a number of core corporate policies, including:

• A Code of Conduct
• A Whistleblowing Policy
• A Disclosure Policy
• An Insider Trading and Blackout Policy

These policies are also available on this website. Our sustainability commitments and protocols can be found on the sustainability page of this website.

For more information on our assessment of our corporate governance practices and related commitments, please see the latest version of our management information circular available here.