BOARD MANDATE AND COMMITTEE CHARTERS

Board Mandate .pdf
Compensation Committee Charter .pdf
Audit Committee Charter .pdf
Nominating and Corporate Governance Charter .pdf
Chair of the Board Position Description .pdf
Chair of Audit Committee Position Description .pdf
Chair of Compensation Comm. Position Description .pdf
Chair N&CG Committee Position Description .pdf

ARTICLES, BY-LAWS, AND POLICIES

Nasdaq Statement of Corporate Governance Differences .pdf
Certificate and Articles of Continuance .pdf
By-law No. 1 .pdf
Advance Notice By-law .pdf
Advance Notice Policy .pdf
Code of Business Ethics and Conduct .pdf
Governance Guidelines (including Majority Voting Policy and Lead Director Position Description) .pdf
Whistleblower Policy .pdf
Corporate disclosure policy .pdf
Insider Trading Policy .pdf