AUDIT COMMITTEE CHARTER

Amended May 31, 2012

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CORPORATE GOVERNANCE & COMPENSATION COMMITTEE TERMS OF REFERENCE

Amended May 31, 2012

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MANDATE OF THE BOARD

Amended December 3, 2010

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RESERVES COMMITTEE MANDATE

Amended May 28, 2008

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ROLES AND RESPONSIBILITIES

Chairman of the Board - Click here to view

Chief Executive Officer - Click here to view