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Corporate Governance
The documents below require the free Adobe Acrobat PDF Reader plug.
2007 Annual General Meeting Presentation
2007 Annual General Meeting - President's Report
Board of Directors Mandate (adopted August 25, 2006)
Chairman of the Board of Directors Position Description (adopted August 25, 2006)
2006 Annual General and Special Meeting (August 25, 2006)- President's Report to Shareholders
Powerpoint Presentation
Board of Directors Ethics Policy (adopted January 30, 2004)
Employees Business Ethics Policy (adopted January 30, 2003)
Whistle-Blower Policy (amended May 17, 2005)
Disclosure Policy (adopted March 2, 2006))
Insider Trading Policy (amended July 31, 2004)
Audit Committee Mandate (amended March 2, 2006)
Nominating and Corporate Governance Committee Mandate (amended August 25, 2005)