Governance Overview

The Board of Directors of Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Corporate Governance Documents

Title Documents

Board Mandate

Audit Committee Mandate

Human Resources and Corporate Governance Mandate

Code of Business Conduct and Ethics

Articles of the Company

By-laws of the Company

Majority Voting Policy

Chair of the Board Position Description

Diversity and Board Renewal Policy

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