Corporate Governance Guidelines [view pdf]

The business and affairs of the Corporation are managed by or under the direction of the Board.

Charter of the Audit and Finance Committee [view pdf]

The Committee has been established by the Board to assist the Board in discharging and performing the duties and responsibilities of the Board with respect to the financial affairs of the Corporation and its subsidiaries, affiliates and related parties.

Charter of the Nominating and Governance Committee [view pdf]

The Committee has been established by the Board to assist the Board in discharging and performing the duties and responsibilities of the Board with respect to corporate governance.

Charter of the Organization, Compensation and Pension Committee [view pdf]

The Committee has been established by the Board to assist the Board in discharging and performing the duties and responsibilities of the Board with respect to management compensation, succession planning and employee benefits.