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This information is disclosed as part of AIM Rule 26.
All information is current as at November 20, 2007.

Corporate governance is a set of processes and structures used to manage and control the corporation to best serve the interests of shareholders.

Board Mandate

The Board has adopted a written mandate. A link to the Board mandate is included below.

Code of Conduct

The Board has adopted a written code of conduct. A link to the code is included below.

Committees
The Company has an Audit Committee, Corporate Governance Committee and Compensation Committee.
Refer to Investor Relations – AIM Rule 26 for further details and to the relevant Charter included below: