Insider Trading Policy (amended September 14, 2010)

Audit Committee Mandate (amended November 2011)

Board of Directors Mandate (amended August 2009)

Chairman of the Board of Directors Position Description (adopted August 25, 2006)

Board of Directors Ethics Policy (adopted January 30, 2004)

Employees Code of Business Conduct and Ethics Policy (amended March 12, 2008)

Whistle-Blower Policy (amended October 31, 2011)

Disclosure Policy (amended November 8, 2011)

Nominating and Corporate Governance Committee Mandate (amended November 7, 2011)

 

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