Audit Committee
Ronald Thiessen (Chair)
Philip Olson
Peter Crossgrove
  Audit Committee Charter

Compensation Committee
Jonathan Rubenstein (Chair)
Ronald Thiessen
Louis Dionne
  Compensation Committee Charter

Corporate Governance and Nominating Committee
Jonathan Rubenstein (Chair)
Andre Gaumond
Ingrid Hibbard
  Corporate Governance and Nominating Committee Charter
  Code of Ethics
  Whistleblower Policy
  Insider Trading Policy

Technical Committee
Louis Dionne (Chair)
Philip Olson
Andre Gaumond

  Environmental Policy