Table of Contents:
CORPORATE GOVERNANCE POLICY:
   · OBJECTIVE AND SCOPE
   · MANDATE OF THE BOARD OF DIRECTORS
   · COMPOSITION AND SIZE OF THE BOARD OF DIRECTORS
   · COMMITTEES OF THE BOARD OF DIRECTORS
   · DECISIONS REQUIRING PRIOR APPROVAL BY THE BOARD OF DIRECTORS
   · NEW DIRECTORS
   · SHAREHOLDER FEEDBACK AND CONCERNS
   · EXPECTATIONS OF MANAGEMENT
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