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BOARD OF DIRECTORS CORPORATE GOVERNANCE

Corporate Governance

Policies

Code of Business Conduct and Ethics

Disclosure, Confidentiality and Insider Trading Policy

Whistleblower Policy

Officers and board

Mandate of the Board of Directors

Position Description for the Chairman of the Board of Directors

Role Statement of the Chief Executive Officer

Committees

Charter of the Audit Committee

Position Description for the Chairman of the Audit Committee

Charter of the Corporate Governance, Nominating & Compensation Committee

Position Description for the Chairman of the Corporate Governance, Nominating & Compensation Committee

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