The Company has adopted a Corporate Governance Plan which provides the written terms of reference for the Company’s corporate governance duties. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.
Due to the current size and structure of the existing Board, the Board has not formed individual Board committees. Under the Company’s Board Charter, the duties that would ordinarily be assigned to individual committees are currently carried out by the full Board under the written terms of reference for those committees.
View the most current Corporate Governance Statement
View the Corporate Governance Plan
View Company Constitution