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Investor Relations

Corporate Governance

On June 30, 2005, National Instrument 58-101 “Disclosure of Corporate Governance Practices” (“N1 58-101”) came into effect requiring public companies to disclose annually their corporate governance practices, including the constitution and independence of their board of directors, their mandates, roles, responsibilities and membership, and various items dealing with effective corporate governance. The following disclosure describes the Company’s current corporate governance practices.

Please see our 2006 Annual Information Circular for further detail.

Board Terms of Reference

Chief Executive Officer Position Description

Position Description for the Chair

Position Description for the Committee Chair

Refer to Company Policy

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