Mandate of the Board of Directors

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Mandate of the Compensation Committee

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Mandate of the Governance Committee

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Mandate of the Audit Committee

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Board Diversity Policy

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Code of Business Conduct and Ethics

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Director Majority Voting Policy

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Disclosure Confidentiality and Trading Policy

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Recovery of Incentive Compensation Policy

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Website Disclosure

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Whistleblower Policy

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Advance Notice by-law

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Articles and By-laws

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