AUDIT COMMITTEE CHARTER

Amended May 23, 2007

Click here to view

CORPORATE GOVERNANCE & COMPENSATION COMMITTEE TERMS OF REFERENCE

Amended May 19, 2011

Click here to view

MANDATE OF THE BOARD

Amended December 3, 2010

Click here to view

RESERVES COMMITTEE MANDATE

Amended May 28, 2008

Click here to view

ROLES AND RESPONSIBILITIES

Chairman of the Board - Click here to view

Chief Executive Officer - Click here to view