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

Whistle-Blower Policy (amended March 12, 2008)

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

 

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