Corporate

Corporate Governance

Effective Date	Title	PDF

July 13, 2011	Code Of Business Conduct And Ethics • Appendix A: Whistle Blower Policy • Appendix B: Form for Fraud Reporting and Investigation • Appendix C: Code of Conduct Acknowledgement
November 4, 2010	Board Mandate And Terms Of Reference • Schedule A: Mandate for the Chief Executive Officer (CEO) • Schedule B: Mandate for the Lead Director
July 13, 2011	Audit Committee Mandate
July 13, 2011	Audit Committee Chair's Position Description
November 4, 2010	Governance, Compensation And Nominating Committee Charter
July 13, 2011	Disclosure and Trading Policy • Schedule A: Definitions and Individuals and Entities that this Policy Applies to • Schedule B: Examples of Information that May be Material • Disclosure and Trading Policy Acknowledgement
September 9, 2010	Investment Policy