Table of Contents:
CORPORATE GOVERNANCE POLICY
CORPORATE DISCLOSURE POLICY (APPENDIX A)
SECURITIES TRADING POLICY (APPENDIX B)
CODE OF CONDUCT
CHARTERS OF BOARD COMMITTEES:
   · AUDIT
   · GOVERNANCE & NOMINATING
   · SAFETY & ENVIRONMENT
POSITION DESCRIPTIONS:
   · BOARD CHAIR
   · LEAD DIRECTOR
   · CHIEF EXECUTIVE OFFICER

The responsibilities of the Board Chair include, among other things:

1. managing the affairs of the Board and monitoring its effectiveness;
   
2. managing meetings of the Board by ensuring that meaningful agendas are prepared and guiding the deliberations of the
   Board so that appropriate strategic and policy decisions are made;
   
3. setting the agenda for meetings of the Board and ensuring that all matters of strategic importance are being dealt with at the Board level during the course of the year; and
   
4. consulting with other members of the Board in the selection of candidates to be submitted to the Board for appointment as new directors.